General information
Craddock Farms Limited
Type: NZ Limited Company (Ltd)9429034868157
New Zealand Business Number
1614735
Company Number
Registered
Company Status
Craddock Farms Limited (issued an NZBN of 9429034868157) was launched on 22 Mar 2005. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical). 30 Rathbone Street, Whangarei, Whangarei had been their registered address, up until 19 Aug 2020. 100000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 5882 shares (5.88 per cent of shares), namely:
Craddock, Dwight Milton (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 17.65 per cent of all shares (17648 shares); it includes
Yovich, Walter Mick George (a director) - located at 262 Fairway Drive, Kamo, Whangarei. Moving on to the third group of shareholders, share allotment (15294 shares, 15.29%) belongs to 1 entity, namely:
Hayward, Ian Irving, located at Tikipunga, Whangarei (an individual). Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Rathbone Street, Whangarei, Whangarei, 0110 | Service & physical | 10 Jun 2020 |
| 30 Rathbone Street, Whangarei, 0110 | Registered | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Mick George Yovich
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 06 Dec 2024
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 12 Dec 2018
Kensington, Whangarei, 0112
Address used since 19 Aug 2011 |
Director | 22 Mar 2005 - current |
|
Mark John Pevats
Rd 4, Whangarei, 0174
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
|
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Richard Wynston Johns
Rd1, Whangarei, 0171
Address used since 13 May 2016 |
Director | 22 Mar 2005 - 16 Jul 2020 |
|
John Garnett
Riverside, Whangarei, 0112
Address used since 21 May 2010 |
Director | 22 Mar 2005 - 08 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 10 Jun 2020 - 19 Aug 2020 |
| 23 Rathbone Street, Whangarei | Physical & registered | 22 Mar 2005 - 10 Jun 2020 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5882
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Dwight Milton Individual |
Pukekohe |
30 May 2008 - current |
Shares Allocation #2 Number of Shares: 17648
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Director |
262 Fairway Drive, Kamo Whangarei 0112 |
15 May 2024 - current |
Shares Allocation #3 Number of Shares: 15294
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ian Irving Individual |
Tikipunga Whangarei 0112 |
22 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 5882
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Stefan Charles Individual |
Onehunga Auckland |
30 May 2008 - current |
Shares Allocation #5 Number of Shares: 15294
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Richard Wynston Individual |
Whangarei |
22 Mar 2005 - current |
Shares Allocation #6 Number of Shares: 12353
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Daniel Perry Individual |
Whangarei |
22 Mar 2005 - current |
Shares Allocation #7 Number of Shares: 15294
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Nediljko Individual |
Kamo Whangarei 0112 |
22 Mar 2005 - current |
Shares Allocation #8 Number of Shares: 12353
| Shareholder Name | Address | Period |
|---|---|---|
|
Pevats, Mark John Individual |
Whangarei Heads |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
22 Mar 2005 - 19 Apr 2024 |
|
Miller, Neil Bain Individual |
Rd 2 Waipapa 0295 |
05 Sep 2014 - 20 Jan 2017 |
|
Garnett, John Individual |
Whangarei |
22 Mar 2005 - 09 Mar 2011 |
|
Dubrava Trustees Limited Shareholder NZBN: 9429051883263 Company Number: 9093472 Entity |
Whangarei Whangarei 0110 |
19 Apr 2024 - 15 May 2024 |
|
Garnett, Pauline Rita Individual |
Whangarei |
22 Mar 2005 - 09 Mar 2011 |
|
Yoyo Nominees Limited Other |
22 Mar 2005 - 30 May 2008 | |
|
Yovich, Walter Mick George Individual |
Kamo Whangarei |
22 Mar 2005 - 19 Apr 2024 |
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 Entity |
03 Sep 2015 - 20 Jan 2017 | |
|
Garnett, Matthew John Individual |
Whangarei |
22 Mar 2005 - 09 Mar 2011 |
|
Craddock, Neil Charles Individual |
Pukekohe |
22 Mar 2005 - 27 Jun 2010 |
|
Lord, Kenneth James Individual |
R D 1 Kaikohe 0474 |
01 Sep 2009 - 05 Sep 2014 |
|
Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 Entity |
01 Sep 2009 - 09 Mar 2011 | |
|
Lord, Graham Kenneth Individual |
R D 1 Kaikohe 0474 |
01 Sep 2009 - 20 Jan 2017 |
|
Southee, Murray Grant Individual |
R D 2 Waiotira 0172 |
01 Sep 2009 - 05 Sep 2014 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
05 Sep 2014 - 03 Sep 2015 | |
|
Null - Yoyo Nominees Limited Other |
22 Mar 2005 - 30 May 2008 | |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
05 Sep 2014 - 03 Sep 2015 | |
|
Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 Entity |
01 Sep 2009 - 09 Mar 2011 | |
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 Entity |
03 Sep 2015 - 20 Jan 2017 |
Location
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