General information

Craddock Properties Limited

Type: NZ Limited Company (Ltd)
9429040645162
New Zealand Business Number
69812
Company Number
Registered
Company Status

Craddock Properties Limited (issued an NZBN of 9429040645162) was registered on 17 Dec 1965. 2 addresses are 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 23 Feb 2018. Craddock Properties Limited used other aliases, namely: Craddock Farms Limited from 21 Dec 1990 to 21 Mar 2005, Neil Craddock Poultry Replacements Limited (17 Dec 1965 to 21 Dec 1990). 182500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.05 per cent of shares), namely:
Craddock, Neil Charles (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 49.97 per cent of all shares (91200 shares); it includes
Swl Trustee Company Limited (an entity) - located at Ponsonby, Auckland 1021,
Craddock, Joyce Isobel (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (91200 shares, 49.97%) 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). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
15 Kenny Road, Remuera, Auckland, 1050 Service & physical 27 Feb 2017
6 Queen Street, Waiuku, Waiuku, 2123 Registered 23 Feb 2018
Directors
Name and Address Role Period
Neil Charles Craddock
Remuera, Auckland, 1050
Address used since 22 Feb 2016
Director 05 Aug 1991 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 24 Feb 2017 - 23 Feb 2018
83b Ingram Road, Rd 3, Drury, 2579 Physical 24 Feb 2017 - 27 Feb 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 02 Mar 2012 - 24 Feb 2017
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Physical & registered 12 Feb 2010 - 02 Mar 2012
C/- Duthie / Taylor - Ruiterman, 83b Ingram Road, Bombay Physical & registered 14 Aug 2002 - 12 Feb 2010
Messrs Duthie Taylor-ruiterman, Chartered Accountants, (kirsten, Taylor-ruiterman), 20616 Ingram Rd, Bomb Physical 30 Nov 2001 - 30 Nov 2001
Duthie Taylor-ruiterman, Chartered Accountants, 20616 Ingram Road, Bombay Registered 30 Nov 2001 - 14 Aug 2002
C/- Duthir / Taylor-ruiterman, 83 Ingram Road, Drury Physical 30 Nov 2001 - 14 Aug 2002
17 Hall St, Pukekohe Registered 13 Sep 2001 - 30 Nov 2001
17 Hall Street, Pukekohe Physical 13 Sep 2001 - 30 Nov 2001
Financial Data
Financial info
182500
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Craddock, Neil Charles
Individual
Remuera
Auckland
1050
17 Dec 1965 - current
Shares Allocation #2 Number of Shares: 91200
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
07 Mar 2008 - current
Craddock, Joyce Isobel
Individual
Remuera
Auckland
1050
21 Jan 2005 - current
Shares Allocation #3 Number of Shares: 91200
Shareholder Name Address Period
Craddock, Neil Charles
Individual
Remuera
Auckland
1050
17 Dec 1965 - 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 Isabel
Individual
Rd 2
Pukekohe East
17 Dec 1965 - 21 Jan 2005
Benson, James Philip
Individual
Ponsonby
21 Jan 2005 - 27 Jun 2010
Location
Companies nearby