Craigs Investment Partners Superannuation Management Limited, a registered company, was incorporated on 14 Nov 2006. 9429033762876 is the business number it was issued. The company has been supervised by 7 directors: Kenneth Christopher Phillip - an active director whose contract began on 14 Nov 2006,
Michael John Smith - an active director whose contract began on 15 Dec 2010,
Kylie Jane Van Heerden - an active director whose contract began on 30 Sep 2015,
Kylie Jane Boyd - an active director whose contract began on 30 Sep 2015,
Frank Maurice Aldridge - an inactive director whose contract began on 14 Nov 2006 and was terminated on 08 Apr 2019.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 158 Cameron Road, Tauranga, 3110 (type: registered, physical).
Craigs Investment Partners Superannuation Management Limited had been using 158 Cameron Road, Tauranga as their registered address until 28 Sep 2021.
Old names used by this company, as we managed to find at BizDb, included: from 14 Nov 2006 to 31 Aug 2009 they were named Abn Amro Craigs Superannuation Management Limited.
A single entity controls all company shares (exactly 200 shares) - Craigs Investment Partners Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: 158 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 27 Sep 2021 to 28 Sep 2021
Address: 158 Cameron Road, Tauranga New Zealand
Registered address used from 23 Oct 2009 to 27 Sep 2021
Address: 158 Cameron Road, Tauranga New Zealand
Physical address used from 23 Oct 2009 to 28 Sep 2021
Address: C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga
Registered & physical address used from 14 Nov 2006 to 23 Oct 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
14 Nov 2006 - |
Ultimate Holding Company
Kenneth Christopher Phillip - Director
Appointment date: 14 Nov 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Michael John Smith - Director
Appointment date: 15 Dec 2010
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Dec 2010
Kylie Jane Van Heerden - Director
Appointment date: 30 Sep 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
Kylie Jane Boyd - Director
Appointment date: 30 Sep 2015
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 08 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 15 Dec 2009
Barrie Miles Owen - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 10 Jun 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Dec 2010
Neil John Craig - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 15 Dec 2010
Address: Tauranga, 3110 New Zealand
Address used since 15 Dec 2009
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