General information

Godfrey Cray Maritime Limited

Type: NZ Limited Company (Ltd)
9429036978915
New Zealand Business Number
1121716
Company Number
Registered
Company Status

Godfrey Cray Maritime Limited (issued a New Zealand Business Number of 9429036978915) was launched on 22 Mar 2001. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Apr 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 90 shares (90 per cent of shares), namely:
Cray, Fleur Elizabeth (an individual) located at Rothesay Bay, Auckland postcode 0630,
Cray, Godfrey Haughton (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Cray, Fleur Elizabeth (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Cray, Godfrey Haughton, located at Rothesay Bay, Auckland (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 24 Apr 2020
Directors
Name and Address Role Period
Godfrey Haughton Cray
Rothesay Bay, Auckland, 0630
Address used since 14 Jul 2014
Director 22 Mar 2001 - current
Fleur Elizabeth Cray
Rothesay Bay, Auckland, 0630
Address used since 14 Jul 2014
Director 22 Mar 2001 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 20 Jul 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 04 Jul 2006 - 20 Jul 2010
145 Kitchener Road, Milford Physical & registered 22 Apr 2005 - 04 Jul 2006
C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Milford Registered & physical 22 Mar 2001 - 22 Apr 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Cray, Fleur Elizabeth
Individual
Rothesay Bay
Auckland
0630
22 Mar 2001 - current
Cray, Godfrey Haughton
Individual
Rothesay Bay
Auckland
0630
22 Mar 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Cray, Fleur Elizabeth
Individual
Rothesay Bay
Auckland
0630
22 Mar 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Cray, Godfrey Haughton
Individual
Rothesay Bay
Auckland
0630
22 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
Ponsonby
Auckland
1011
10 Dec 2018 - 04 Dec 2023
Vallant, Michael Paul
Individual
Takapuna
Auckland
0622
22 Mar 2001 - 10 Dec 2018
Location
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