General information

Craigie Lea Investments Limited

Type: NZ Limited Company (Ltd)
9429046293152
New Zealand Business Number
6384545
Company Number
Registered
Company Status

Craigie Lea Investments Limited (issued an NZBN of 9429046293152) was started on 11 Aug 2017. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Craigie Lea Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 27.5 per cent of all shares (exactly 275 shares); it includes
Calder, Wayne Ross (an individual) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Coulbeck, Mark Anthony, located at Templeton, Christchurch (an individual). The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Murray Hugh Calder
Cockle Bay, Auckland, 2014
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Aug 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 28 Jul 2020 - 17 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 11 Aug 2017 - 28 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Craigie Lea Limited
Shareholder NZBN: 9429035887072
Entity (NZ Limited Company)
Grafton
Auckland
1010
11 Aug 2017 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Calder, Wayne Ross
Individual
Cockle Bay
Auckland
2014
11 Aug 2017 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Coulbeck, Mark Anthony
Individual
Templeton
Christchurch
8042
11 Aug 2017 - current
Shares Allocation #4 Number of Shares: 275
Shareholder Name Address Period
Calder, Ryan Murray
Individual
Cockle Bay
Auckland
2014
11 Aug 2017 - current
Location
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