Craigs Investment Partners Portfolio Lending Limited
Type: NZ Limited Company (Ltd)Craigs Investment Partners Portfolio Lending Limited (issued an NZBN of 9429033916125) was incorporated on 22 Aug 2006. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga (type: registered, physical). C/-Abn Amro Craigs Limited, 158 Cameron Road, Tauranga had been their physical address, up to 23 Oct 2009. Craigs Investment Partners Portfolio Lending Limited used more aliases, namely: Abn Amro Craigs Portfolio Lending Limited from 22 Aug 2006 to 31 Aug 2009. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Registered & physical & service | 23 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, 3110
Address used since 08 Jul 2015 |
Director | 22 Aug 2006 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 22 Aug 2006 - 21 Jan 2022 |
|
Frank Maurice Aldridge
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018
Rd1, Tauranga, 3171
Address used since 08 Jul 2015
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019 |
Director | 22 Aug 2006 - 31 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga | Physical & registered | 22 Aug 2006 - 23 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Aug 2006 - current |
Ultimate Holding Company
| 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 |