General information

Craigellachie Farm Mitcham Limited

Type: NZ Limited Company (Ltd)
9429041121139
New Zealand Business Number
5011900
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Craigellachie Farm Mitcham Limited (issued a New Zealand Business Number of 9429041121139) was launched on 04 Mar 2014. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Craigellachie Farm Mitcham Limited used other names, namely: Craigellachie Farm Greenstreet Limited from 03 Mar 2014 to 04 Mar 2014. 4000000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4000000 shares (100% of shares), namely:
Craigellachie Trustee Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Grant, Alison Mary (a director) located at Rd 2, Ashburton postcode 7772. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Craigellachie Farm Mitcham Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 04 Mar 2014
Directors
Name and Address Role Period
Andrew James Ronald Grant
Rd 2, Ashburton, 7772
Address used since 18 Sep 2014
Director 18 Sep 2014 - current
Alison Mary Grant
Rd 2, Ashburton, 7772
Address used since 18 Sep 2014
Director 18 Sep 2014 - current
Duncan Ian Alexander Grant
Rd 2, Ashburton, 7772
Address used since 11 May 2023
Director 11 May 2023 - current
Alan Graham Grant
Rd 2, Ashburton, 7772
Address used since 04 Mar 2014
Director 04 Mar 2014 - 21 Feb 2023
Financial Data
Financial info
4000000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
Shareholder Name Address Period
Craigellachie Trustee Limited
Shareholder NZBN: 9429048224581
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
06 Oct 2020 - current
Grant, Alison Mary
Director
Rd 2
Ashburton
7772
01 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Grant, Alan Graham
Individual
Rd 2
Ashburton
7772
04 Mar 2014 - 30 Jun 2023
Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Entity
Ashburton
Ashburton
7700
01 Aug 2016 - 06 Oct 2020
Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Entity
Ashburton
Ashburton
7700
01 Aug 2016 - 06 Oct 2020
Location
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