General information

Craigie Lea Limited

Type: NZ Limited Company (Ltd)
9429035887072
New Zealand Business Number
1347024
Company Number
Registered
Company Status

Craigie Lea Limited (issued a business number of 9429035887072) was registered on 29 Jul 2003. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Calder, Raelene (an individual) located at Cockle Bay, Auckland postcode 2014,
Calder, Murray Hugh (an individual) located at Cockle Bay, Auckland postcode 2014,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010. The Businesscheck information was updated on 05 May 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Murray Hugh Calder
Cockle Bay, Auckland, 2014
Address used since 20 Feb 2022
Cockle Bay, Manukau, 2014
Address used since 23 Apr 2007
Director 29 Jul 2003 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Aug 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 28 Jul 2020 - 17 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 01 May 2007 - 28 Jul 2020
Level 6, 57 Symonds Street, Auckland Physical & registered 23 Jul 2004 - 01 May 2007
Level 6 L J Hooker House, 57 Symonds Street, Auckland Physical & registered 29 Jul 2003 - 23 Jul 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Calder, Raelene
Individual
Cockle Bay
Auckland
2014
29 Jul 2003 - current
Calder, Murray Hugh
Individual
Cockle Bay
Auckland
2014
29 Jul 2003 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
06 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Judge, Philip Vincent
Individual
Rothsay Bay
North Shore City 0630
29 Jul 2003 - 27 Jun 2010
Location
Companies nearby
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Mjic Limited
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Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
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