Cramer Property Holdings Limited, a registered company, was registered on 25 Jun 2007. 9429033289755 is the number it was issued. This company has been supervised by 4 directors: Meredith Reid - an active director whose contract started on 01 Dec 2008,
Craig Watson Reid - an active director whose contract started on 01 Dec 2008,
Henry Anthony Jansen - an inactive director whose contract started on 25 Jun 2007 and was terminated on 04 Dec 2008,
Jeffrey Nicholas Couch - an inactive director whose contract started on 17 Nov 2008 and was terminated on 04 Dec 2008.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Cramer Property Holdings Limited had been using Level 6, 51-53 Shortland Street, Auckland as their registered address until 04 Jul 2011.
More names used by this company, as we found at BizDb, included: from 25 Jun 2007 to 01 Dec 2008 they were named Trustee Service No. 81 Limited.
A total of 10 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 9 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (10 per cent).
Previous addresses
Address #1: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 04 Jul 2011
Address #2: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 08 Dec 2008 to 07 Dec 2010
Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen)
Physical & registered address used from 25 Jun 2007 to 08 Dec 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Reid, Craig Watson |
Rd 3 Mangatawhiri 2473 New Zealand |
01 Dec 2008 - |
| Individual | Reid, Meredith Anne |
Rd 3 Mangatawhiri 2473 New Zealand |
01 Dec 2008 - |
| Individual | Eades, Robert Victor |
Auckland 1010 New Zealand |
01 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reid, Craig Watson |
Rd 3 Mangatawhiri 2473 New Zealand |
01 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Henry Anthony |
Howick Auckland |
25 Jun 2007 - 27 Jun 2010 |
Meredith Reid - Director
Appointment date: 01 Dec 2008
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 15 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Craig Watson Reid - Director
Appointment date: 01 Dec 2008
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 15 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Henry Anthony Jansen - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 04 Dec 2008
Address: Howick, Auckland,
Address used since 25 Jun 2007
Jeffrey Nicholas Couch - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 04 Dec 2008
Address: Takapuna, North Shore City 0622,
Address used since 17 Nov 2008
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