Craigs Investment Partners Superannuation Management Limited
Type: NZ Limited Company (Ltd)Craigs Investment Partners Superannuation Management Limited (New Zealand Business Number 9429033762876) was launched on 14 Nov 2006. 2 addresses are in use by the company: 158 Cameron Road, Tauranga, 3110 (type: registered, physical). 158 Cameron Road, Tauranga had been their registered address, until 28 Sep 2021. Craigs Investment Partners Superannuation Management Limited used other names, namely: Abn Amro Craigs Superannuation Management Limited from 14 Nov 2006 to 31 Aug 2009. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, 3110 | Registered & physical & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 14 Nov 2006 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Kylie Jane Boyd
Omokoroa, Omokoroa, 3114
Address used since 15 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 20 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Frank Maurice Aldridge
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018
Rd 1, Tauranga, 3171
Address used since 15 Dec 2009 |
Director | 14 Nov 2006 - 08 Apr 2019 |
|
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 10 Jun 2015 |
|
Neil John Craig
Tauranga, 3110
Address used since 15 Dec 2009 |
Director | 14 Nov 2006 - 15 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga, 3110 | Registered | 27 Sep 2021 - 28 Sep 2021 |
| 158 Cameron Road, Tauranga | Registered | 23 Oct 2009 - 27 Sep 2021 |
| 158 Cameron Road, Tauranga | Physical | 23 Oct 2009 - 28 Sep 2021 |
| C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga | Registered & physical | 14 Nov 2006 - 23 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
| Address |
158 Cameron Road Tauranga |
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Zeta Limited 158 Cameron Road |