Cradlerock Developments Limited

Cradlerock Developments Limited was launched on 29 Apr 1993 and issued a business number of 9429038852794. This registered LTD company has been managed by 3 directors: Janice Faye Gage-Brown - an active director whose contract started on 29 Apr 1993,
Arthur Charles Gage-Brown - an active director whose contract started on 29 Apr 1993,
Douglas Bryan Peter Chappel - an inactive director whose contract started on 01 Apr 2004 and was terminated on 15 Feb 2006.
As stated in BizDb's information (updated on 01 Apr 2024), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up until 18 Jun 2019, Cradlerock Developments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb found old names used by this company: from 24 May 1999 to 16 Oct 2007 they were named Coast To Coast Transport Limited, from 29 Apr 1993 to 24 May 1999 they were named Gage D'amour Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gage-Brown, Janice Faye (an individual) located at Frankton, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gage-Brown, Arthur Charles - located at Frankton, Hamilton.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Gage-Brown, Arthur Charles, located at Frankton, Hamilton (an individual),
Gage-Brown, Janice Faye, located at Frankton, Hamilton (an individual).

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 16 Aug 2018 to 18 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 Jun 2015 to 16 Aug 2018

Address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 27 Feb 2015 to 04 Jun 2015

Address: 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 27 Feb 2015

Address: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 18 Nov 2014

Address: Kent O'hagan & Co, 78 Studholme Street, Morrinsville

Registered address used from 29 May 2000 to 29 Aug 2007

Address: Goile Wilson Ltd, 78 Studholme Street, Morrinsville

Physical address used from 29 May 2000 to 29 Aug 2007

Address: Keat O'hagan & Co, 78 Studholme Street, Morrinsville

Physical address used from 29 May 2000 to 29 May 2000

Address: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 15 Jul 1998 to 29 May 2000

Address: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 04 May 1998 to 29 May 2000

Address: C/- Ancell Clare, Chartered Accountants, Cnr Pembroke & Clarence Streets, Hamilton

Registered address used from 14 May 1996 to 04 May 1998

Previous Shareholders

Janice Faye Gage-brown - Director

Appointment date: 29 Apr 1993

Arthur Charles Gage-brown - Director

Appointment date: 29 Apr 1993

Douglas Bryan Peter Chappel - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 15 Feb 2006