General information

Cradlerock Developments Limited

Type: NZ Limited Company (Ltd)
9429038852794
New Zealand Business Number
587025
Company Number
Registered
Company Status

Cradlerock Developments Limited (issued an NZBN of 9429038852794) was registered on 29 Apr 1993. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 18 Jun 2019. Cradlerock Developments Limited used more names, namely: Coast To Coast Transport Limited from 24 May 1999 to 16 Oct 2007, Gage D'amour Limited (29 Apr 1993 to 24 May 1999). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gage-Brown, Janice Faye (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gage-Brown, Arthur Charles (an individual) - located at Frankton, Hamilton. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Gage-Brown, Arthur Charles, located at Frankton, Hamilton (an individual),
Gage-Brown, Janice Faye, located at Frankton, Hamilton (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 18 Jun 2019
Directors
Name and Address Role Period
Janice Faye Gage-brown
Hamilton, 3204
Address used since 04 Aug 2016
Director 29 Apr 1993 - current
Arthur Charles Gage-brown
Hamilton, 3204
Address used since 04 Aug 2016
Director 29 Apr 1993 - current
Douglas Bryan Peter Chappel
Fairview Downs, Hamilton,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 15 Feb 2006
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 16 Aug 2018 - 18 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 04 Jun 2015 - 16 Aug 2018
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical 27 Feb 2015 - 04 Jun 2015
85 Alexandra Street, Hamilton, 3204 Registered & physical 18 Nov 2014 - 27 Feb 2015
190 Thames Street, Morrinsville Registered & physical 29 Aug 2007 - 18 Nov 2014
Kent O'hagan & Co, 78 Studholme Street, Morrinsville Registered 29 May 2000 - 29 Aug 2007
Goile Wilson Ltd, 78 Studholme Street, Morrinsville Physical 29 May 2000 - 29 Aug 2007
Keat O'hagan & Co, 78 Studholme Street, Morrinsville Physical 29 May 2000 - 29 May 2000
Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 15 Jul 1998 - 29 May 2000
Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered 04 May 1998 - 29 May 2000
C/- Ancell Clare, Chartered Accountants, Cnr Pembroke & Clarence Streets, Hamilton Registered 14 May 1996 - 04 May 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gage-brown, Janice Faye
Individual
Frankton
Hamilton
3204
29 Apr 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gage-brown, Arthur Charles
Individual
Frankton
Hamilton
3204
29 Apr 1993 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gage-brown, Arthur Charles
Individual
Frankton
Hamilton
3204
29 Apr 1993 - current
Gage-brown, Janice Faye
Individual
Frankton
Hamilton
3204
29 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Chappel, Julie Helen
Individual
Fairview Downs
Hamilton
15 Mar 2006 - 15 Mar 2006
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
29 Apr 1993 - 09 Apr 2014
Null - Julie Helen Chappel
Other
15 Mar 2006 - 15 Mar 2006
Null - Douglas Bryan Peter Chappel
Other
15 Mar 2006 - 15 Mar 2006
Null - Mvta Limited
Other
15 Mar 2006 - 15 Mar 2006
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
29 Apr 1993 - 09 Apr 2014
Mvta Limited
Other
15 Mar 2006 - 15 Mar 2006
Julie Helen Chappel
Other
15 Mar 2006 - 15 Mar 2006
Douglas Bryan Peter Chappel
Other
15 Mar 2006 - 15 Mar 2006
Location
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