Craddock Holdings Limited
Type: NZ Limited Company (Ltd)Craddock Holdings Limited (issued an NZ business identifier of 9429039813732) was started on 02 Oct 1985. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 22 Aug 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Craddock, Neil Charles (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Swl Trustee Company Limited (an entity) - located at Ponsonby, Auckland 1021. Moving on to the next group of shareholders, share allotment (450 shares, 45%) belongs to 2 entities, namely:
Craddock, Neil Charles, located at Remuera, Auckland (an individual),
Swl Trustee Company Limited, located at Ponsonby, Auckland 1021 (an entity). Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kenny Road, Remuera, Auckland, 1050 | Service & physical | 01 Sep 2015 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 22 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Charles Craddock
Remuera, Auckland, 1050
Address used since 30 Aug 2007 |
Director | 02 Oct 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Aug 2017 - 22 Aug 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 07 Oct 2011 - 01 Sep 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Oct 2011 - 28 Aug 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered & physical | 19 Aug 2010 - 07 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Physical & registered | 07 Aug 2009 - 19 Aug 2010 |
| Campbell Tyson & Co, 17 Hall St, Pukekohe | Registered | 30 Nov 2001 - 07 Aug 2009 |
| C/- Duthie / Taylor-ruiterman, 83 Ingram Road, Drury | Physical | 30 Nov 2001 - 07 Aug 2009 |
| C/- Duthie & Taylor-ruiterman, P O Box 34, Bombay, Aaaah8aakaaav6taab | Physical | 30 Nov 2001 - 30 Nov 2001 |
| 17 Hall Street, Pukekohe, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Campbell Tyson & Co, 17 Hall Street, Pukekohe, Auckland | Physical | 30 Jun 1997 - 30 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Neil Charles Individual |
Remuera Auckland 1050 |
02 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
07 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Neil Charles Individual |
Remuera Auckland 1050 |
02 Oct 1985 - current |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Joyce Isobel Individual |
Rd2 Pukekohe |
02 Oct 1985 - 11 Aug 2004 |
|
Craddock, Joyce Isobel Individual |
Remuera Auckland 1050 |
02 Oct 1985 - 11 Aug 2004 |
|
Craddock, Joyce Isobel Individual |
Rd2 Pukekohe |
02 Oct 1985 - 11 Aug 2004 |
|
Bensen, James Philip Individual |
Ponsonby |
11 Aug 2004 - 27 Jun 2010 |
|
Muir, Paul Giles Individual |
Pukekohe |
02 Oct 1985 - 11 Aug 2004 |
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |