General information

Craigielea Farms Limited

Type: NZ Limited Company (Ltd)

9429040135885

New Zealand Business Number

181230

Company Number

Registered

Company Status

Craigielea Farms Limited (issued a business number of 9429040135885) was started on 13 Mar 1958. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). C/O Somerville & Smith, 6 Neal Street, Putaruru had been their registered address, until 23 Feb 2010. 32000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 31997 shares (99.99 per cent of shares), namely:
Prewer, Kirsty Maree (an individual) located at Rd 2, Cambridge postcode 3494,
Graham Brown & Co (Richardson) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Parker, Melanie Jane (a director) located at Rd 1, Putaruru postcode 3481. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Prewer, Kirsty Maree (an individual) - located at Rd 2, Cambridge. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Richardson, Wendy May, located at Rd 1, Putaruru (a director). Businesscheck's information was last updated on 12 Apr 2024.

Current address	Type	Used since
45-49 Tirau Street, Putaruru	Physical & service & registered	23 Feb 2010

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Wendy May Richardson Rd 1, Putaruru, 3481 Address used since 19 Oct 2010	Director	31 Oct 2002 - current
Kirsty Maree Richardson Prewer Rd 2, Cambridge, 3494 Address used since 19 Oct 2010	Director	31 Oct 2002 - current
Kirsty Maree Prewer Rd 2, Cambridge, 3494 Address used since 19 Oct 2010	Director	31 Oct 2002 - current
Melanie Jane Parker Putaruru, 3481 Address used since 20 Oct 2015 Rd 1, Putaruru, 3481 Address used since 30 Oct 2017	Director	31 Oct 2002 - current
Ian Kennedy Elliott Rd 1, Tokoroa, 3491 Address used since 19 Oct 2010	Director	31 Oct 2002 - 08 Jan 2019
Timothy Revell Kinder Rotorua, Address used since 13 Dec 1994	Director	13 Dec 1994 - 31 Oct 2002
Margaret Jessie Snodgrass Putaruru, Address used since 13 Dec 1994	Director	13 Dec 1994 - 31 Oct 2002
Francis William Richardson Putaruru, Address used since 20 Oct 1988	Director	20 Oct 1988 - 13 Dec 1994
Barry John Newton Smith Putaruru, Address used since 13 Dec 1994	Director	13 Dec 1994 - 13 Dec 1994
Margaret Richardson Putaruru, Address used since 20 Oct 1988	Director	20 Oct 1988 - 24 Jul 1994

Addresses

Previous address	Type	Period
C/o Somerville & Smith, 6 Neal Street, Putaruru	Registered	04 Jun 1997 - 23 Feb 2010
-	Physical	17 Feb 1992 - 17 Feb 1992
C/- Bjn Smith, 6 Neal Street, Putaruru	Physical	17 Feb 1992 - 23 Feb 2010

Financial Data

Financial info

32000

Total number of Shares

October

Annual return filing month

17 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 31997

Shareholder Name	Address	Period
Prewer, Kirsty Maree Individual	Rd 2 Cambridge 3494	17 Oct 2022 - current
Graham Brown & Co (richardson) Trustees Limited Shareholder NZBN: 9429047313460 Entity (NZ Limited Company)	Putaruru Putaruru 3411	13 May 2019 - current
Parker, Melanie Jane Director	Rd 1 Putaruru 3481	26 Oct 2010 - current
Richardson, Wendy May Director	Rd 1 Putaruru 3481	26 Oct 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Prewer, Kirsty Maree Individual	Rd 2 Cambridge 3494	17 Oct 2022 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Richardson, Wendy May Director	Rd 1 Putaruru 3481	26 Oct 2010 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Parker, Melanie Jane Director	Putaruru 3481	26 Oct 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Richardson Prewer, Kirsty Maree Director	Rd 2 Cambridge 3494	26 Oct 2010 - 17 Oct 2022
Richardson Prewer, Kirsty Maree Director	Rd 2 Cambridge 3494	26 Oct 2010 - 17 Oct 2022
Richardson Prewer, Kirsty Maree Director	Rd 2 Cambridge 3494	26 Oct 2010 - 17 Oct 2022
Richardson, Wendy May Individual	Rd 1 Putaruru 3481	13 Mar 1958 - 21 Dec 2010
Craigielea Nominees Company Limited Shareholder NZBN: 9429040052908 Company Number: 197207 Entity		13 Mar 1958 - 26 Oct 2010
Ian Kennedy Elliott Director	Rd 1 Tokoroa 3491	26 Oct 2010 - 26 Jan 2012
Craigielea Nominees Company Limited Shareholder NZBN: 9429040052908 Company Number: 197207 Entity		13 Mar 1958 - 26 Oct 2010
Elliott, Ian Kennedy Individual	Rd 1 Tokoroa 3491	26 Oct 2010 - 26 Jan 2012
Elliott, Ian Kennedy Individual	Rd 1 Tokoroa 3491	26 Jan 2012 - 13 May 2019

Location

Companies nearby

	F T P Limited 45-49 Tirau Street
	Over The Moon Dairy Company Limited 45-49 Tirau Street
	Red Dog Dairies Limited 45-49 Tirau Street
	South Pro Woodlands Limited 45-49 Tirau Street
	Twin Creeks Dairy Limited 45-49 Tirau Street
	Beaver Contracting Limited 45-49 Tirau Street