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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gage-brown, Janice Faye Individual |
Frankton Hamilton 3204 |
29 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Gage-brown, Arthur Charles Individual |
Frankton Hamilton 3204 |
29 Apr 1993 - current |
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 |
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 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |