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 |
Name and Address | Role | Period |
---|---|---|
Neil Charles Craddock
Remuera, Auckland, 1050
Address used since 22 Feb 2016 |
Director | 05 Aug 1991 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Craddock, Neil Charles Individual |
Remuera Auckland 1050 |
17 Dec 1965 - current |
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 |
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 |
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 |
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