Carraig Donn New Zealand

Carraig Donn New Zealand, a registered company, was incorporated on 18 Sep 2007. 9429033130286 is the NZ business identifier it was issued. The company has been managed by 5 directors: Vincent H. - an active director whose contract began on 19 Sep 2007,
Patrick H. - an active director whose contract began on 19 Sep 2007,
Michael John Reynolds - an active director whose contract began on 25 Jul 2023,
Adam Marc O'connor - an inactive director whose contract began on 01 Oct 2015 and was terminated on 25 Jul 2023,
Sean Kavanagh - an inactive director whose contract began on 18 Sep 2007 and was terminated on 19 Sep 2007.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 51, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Carraig Donn New Zealand had been using Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington as their registered address up until 08 Aug 2023.
One entity controls all company shares (exactly 100 shares) - Resolution Trustees Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Flat 51, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 25 Aug 2023

Principal place of activity

Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 New Zealand

Registered & service address used from 22 Jun 2022 to 08 Aug 2023

Address #2: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 22 Mar 2018 to 22 Jun 2022

Address #3: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 03 Oct 2014 to 22 Mar 2018

Address #4: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 17 Oct 2012 to 03 Oct 2014

Address #5: Level 5,, 369 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 May 2011 to 17 Oct 2012

Address #6: 12a Craig Road, Milford, Auckland New Zealand

Registered & physical address used from 20 Feb 2008 to 31 May 2011

Address #7: 3/8 Cecil Road, Milford, Auckland

Registered & physical address used from 17 Dec 2007 to 20 Feb 2008

Address #8: Unit C3, 396 Rosedale Road, Albany, Auckland

Registered & physical address used from 18 Sep 2007 to 17 Dec 2007

Previous Shareholders

Vincent H. - Director

Appointment date: 19 Sep 2007

Patrick H. - Director

Appointment date: 19 Sep 2007

Michael John Reynolds - Director

Appointment date: 25 Jul 2023

Adam Marc O'connor - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 25 Jul 2023

ASIC Name: Grangebrook Pty. Ltd.

Sean Kavanagh - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 19 Sep 2007