Crag Holdings Limited
Type: NZ Limited Company (Ltd)Crag Holdings Limited (issued an NZBN of 9429033518206) was registered on 19 Apr 2007. 6 addresess are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 18 Lake Street, Cambridge, Cambridge had been their physical address, until 04 Mar 2021. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 25 shares (25 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Carey, Colleen Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Carey, Andrew John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 75 per cent of all shares (75 shares); it includes
Ballard, Graeme Victor (an individual) - located at Rd 1, Taupiri,
Hanaray, Michael Denis (an individual) - located at Hamilton,
Ballard, Robyn Wendy (an individual) - located at Rd 1, Taupiri. The Businesscheck data was last updated on 20 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 18 Lake Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2017 |
| 18a Lake Street, Cambridge, Cambridge, 3434 | Other (Address for Records) & records (Address for Records) | 03 Mar 2017 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 04 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Carey
Magellan Heights, Hamilton, 3210
Address used since 25 Feb 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Oct 2019 |
Director | 19 Apr 2007 - current |
|
Robyn Wendy Ballard
Rd 1, Taupiri, 3791
Address used since 04 Jun 2015 |
Director | 19 Apr 2007 - current |
|
Graeme Victor Ballard
Rd 1, Taupiri, 3791
Address used since 04 Jun 2015 |
Director | 19 Apr 2007 - current |
|
Colleen Mary Carey
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Oct 2019
Magellan Heights, Hamilton, 3210
Address used since 25 Feb 2016 |
Director | 19 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Lake Street, Cambridge, Cambridge, 3434 | Physical & registered | 13 Mar 2017 - 04 Mar 2021 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 12 Jun 2015 - 13 Mar 2017 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Physical & registered | 02 Jul 2008 - 12 Jun 2015 |
| 103 Ballard Road, R D 1, Taupiri | Registered & physical | 19 Apr 2007 - 02 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
19 Apr 2007 - current |
|
Carey, Colleen Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2007 - current |
|
Carey, Andrew John Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Graeme Victor Individual |
Rd 1 Taupiri 3791 |
19 Apr 2007 - current |
|
Hanaray, Michael Denis Individual |
Hamilton |
19 Apr 2007 - current |
|
Ballard, Robyn Wendy Individual |
Rd 1 Taupiri 3791 |
19 Apr 2007 - current |
 |
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