General information
Creedon's Family Trust Management Company Limited
Type: NZ Limited Company (Ltd)9429039192615
New Zealand Business Number
479924
Company Number
Registered
Company Status
Creedon's Family Trust Management Company Limited (issued an NZ business identifier of 9429039192615) was launched on 07 Sep 1990. 4 addresses are in use by the company: 137B Oceanbeach Road, Mount Maunganui (type: physical, registered). 137B Oceanbeach Road, Mount Maunganui had been their physical address, until 08 Apr 2003. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Brown, Graham Cameron (an individual) located at Mt Manuganui. Businesscheck's data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137b Oceanbeach Road, Mount Maunganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2003 |
| 137b Oceanbeach Road, Mount Maunganui | Physical & registered & service | 08 Apr 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 05 Apr 2010 |
Director | 07 Sep 1990 - current |
|
Graham Cameron Brown
Mount Maunganui, Tauranga, 3116
Address used since 06 May 2016 |
Director | 07 Sep 1990 - current |
|
Peter Wakeling Creedon
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2003 |
Director | 07 Sep 1990 - 29 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137b Oceanbeach Road, Mount Maunganui | Physical | 15 Apr 2002 - 08 Apr 2003 |
| Offices Of Harvest Management Services, 137b Oceanbeach Road, Mount Maunganui | Registered | 24 Jan 2002 - 08 Apr 2003 |
| 137a Oceanbeach Road, Mount Maunganui | Physical | 01 Jul 1997 - 15 Apr 2002 |
| C/- G C Brown, Chartered Accountant, Malcolms Bldg, 166 Kitchener Str, Milford | Registered | 26 Apr 1996 - 26 Apr 1996 |
| 137a Oceanbeach Road, Mount Maunganui | Registered | 26 Apr 1996 - 24 Jan 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
19 Jul 2016 - current |
|
Brown, Graham Cameron Individual |
Mt Manuganui |
07 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera |
07 Sep 1990 - 06 Nov 2014 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
06 Nov 2014 - 04 Apr 2015 |
Location
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