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Craig Engineering Limited

Type: NZ Limited Company (Ltd)
9429040473499
NZBN
96484
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Whitelaw Weber
Chartered Accountants
10 Fairway Drive, Kerikeri
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2007
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 01 May 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 01 May 2007

Craig Engineering Limited, a registered company, was launched on 06 Nov 1975. 9429040473499 is the number it was issued. "General engineering" (business classification C249910) is how the company has been categorised. This company has been supervised by 3 directors: Robin Bruce Craig - an active director whose contract started on 07 Jan 1992,
Denis William Borman - an inactive director whose contract started on 31 Jul 1994 and was terminated on 25 Apr 2001,
Jack Peter Poutsma - an inactive director whose contract started on 07 Jan 1992 and was terminated on 31 Jul 1994.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri (category: registered, physical).
Craig Engineering Limited had been using 1St Floor, 3 Cobham Road, Kerikeri as their registered address until 01 May 2007.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 01 Jul 2004 to 01 May 2007

Address #2: Whitelaw Weber, Chartered Accountants, 3 Cobham Road, Kerikeri

Physical address used from 01 Jul 2004 to 01 May 2007

Address #3: C/-whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical & registered address used from 01 Jun 2004 to 01 Jul 2004

Address #4: Whitelaw Weber, Chartered Accountants, 3 Cobham Road, Kerikeri

Physical & registered address used from 07 May 2003 to 01 Jun 2004

Address #5: 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 09 May 2002 to 07 May 2003

Address #6: Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 01 May 2002 to 09 May 2002

Address #7: The Offices Of Fletcher Whitelaw & Co, 2 Clifford Street, Kaikohe

Registered address used from 25 Apr 1998 to 01 May 2002

Address #8: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical address used from 24 Apr 1998 to 01 May 2002

Address #9: The Offices Of Fletcher Whitelaw & Co, 2 Clifford Street, Kaikohe

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #10: Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe

Registered address used from 29 Oct 1993 to 25 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Kerikeri
0230
New Zealand
Individual Craig, Robin Bruce Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Craig, Robin Bruce Kaikohe
0474
New Zealand
Directors

Robin Bruce Craig - Director

Appointment date: 07 Jan 1992

Address: Kaikohe, 0474 New Zealand

Address used since 13 Apr 2023

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 17 Mar 2020

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 15 May 2018

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 21 Apr 2010


Denis William Borman - Director (Inactive)

Appointment date: 31 Jul 1994

Termination date: 25 Apr 2001

Address: Kerikeri,

Address used since 31 Jul 1994


Jack Peter Poutsma - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 31 Jul 1994

Address: Paihia,

Address used since 07 Jan 1992

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