Crayden Holdings Limited
Type: NZ Limited Company (Ltd)Crayden Holdings Limited (issued an NZ business identifier of 9429038459436) was incorporated on 17 Jul 1995. 2 addresses are currently in use by the company: 6 Corban Avenue, Henderson (type: registered, physical). 38 Triangle Road, Massey had been their physical address, up to 18 Sep 2000. Crayden Holdings Limited used more names, namely: Mogio Nominees Limited from 17 Jul 1995 to 02 Sep 1996. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 330 shares (33% of shares), namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Buchanan, James Malcolm (a director) located at Rd 1, Muriwai postcode 0881. In the second group, a total of 1 shareholder holds 67% of all shares (670 shares); it includes
Buchanan, James Malcolm (an individual) - located at Rd 1, Muriwai. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Crayden Holdings Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Corban Avenue, Henderson | Registered & physical & service | 08 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
James Malcolm Buchanan
Rd 1, Muriwai, 0881
Address used since 01 Sep 2023
Henderson, Auckland, 0612
Address used since 01 Sep 2015 |
Director | 30 Aug 1996 - current |
|
Michelle Mary Buchanan
Waimauku,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 06 Nov 2007 |
|
Ivan Milan Vodanovich
Mt Eden, Auckland,
Address used since 17 Jul 1995 |
Director | 17 Jul 1995 - 29 Aug 1996 |
|
Simon David Mckechnie
Otara, Auckland,
Address used since 17 Jul 1995 |
Director | 17 Jul 1995 - 29 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| 38 Triangle Road, Massey | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 38 Triangle Road, Massey | Registered | 18 Sep 2000 - 08 Sep 2008 |
| 14 Sarah Todd Lane, Waimauku | Physical | 18 Sep 2000 - 08 Sep 2008 |
| Smith & Partners, 293 Limcoln Road, Henderson, Auckland | Physical & registered | 25 Sep 1996 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
17 Sep 2019 - current |
|
Buchanan, James Malcolm Director |
Rd 1 Muriwai 0881 |
13 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, James Malcolm Individual |
Rd 1 Muriwai 0881 |
17 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
13 Sep 2011 - 17 Sep 2019 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
13 Sep 2011 - 17 Sep 2019 |
|
Buchanan, Michelle Mary Individual |
Waimauku |
17 Jul 1995 - 01 Sep 2008 |
 |
James Buchanan Limited 6 Corban Avenue |
|
Bu-mac Engineering Limited 6 Corban Avenue |
|
Webster Property Group Limited Flat 1, 8 Corban Avenue |
|
Fineline Joinery Limited 4b Corban Avenue |
|
9b Corban Ave Limited 9 A Corban Ave |
|
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|
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Sommelier Services Limited 13 Pankhurst Place |