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Diana Craig Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035763277
NZBN
1399521
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
117 Maskell Street
St Heliers
Auckland 1071
New Zealand
Delivery & office address used since 23 Nov 2020
117 Maskell St, St Heliers
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 11 Nov 2022

Diana Craig Trust Company Limited was registered on 24 Sep 2003 and issued a number of 9429035763277. This registered LTD company has been run by 3 directors: Diana Craig - an active director whose contract began on 24 Sep 2003,
Deirdre Anne Van Beynen - an active director whose contract began on 12 Apr 2023,
Ronald Macmillan Craig - an active director whose contract began on 12 Apr 2023.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 117 Maskell St, St Heliers, St Heliers, Auckland, 1071 (category: physical, service).
Up to 11 Nov 2022, Diana Craig Trust Company Limited had been using 8 Lee Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Craig, Diana (an individual) located at St Heliers, Auckland postcode 1071. Diana Craig Trust Company Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

117 Maskell Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 8 Lee Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Feb 2014 to 11 Nov 2022

Address #2: 8 Lee Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Feb 2013 to 11 Nov 2022

Address #3: Level 8, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2012 to 28 Feb 2014

Address #4: 5 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Dec 2011 to 02 Mar 2012

Address #5: 5 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 Dec 2011 to 07 Feb 2013

Address #6: 115 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Nov 2011 to 20 Dec 2011

Address #7: Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, 6142 New Zealand

Registered & physical address used from 08 Dec 2010 to 10 Nov 2011

Address #8: Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington New Zealand

Registered & physical address used from 26 Oct 2006 to 08 Dec 2010

Address #9: Kpmg, Kpmg Centre, 135 Victoria Street, Wellington

Registered & physical address used from 24 Sep 2003 to 26 Oct 2006

Contact info
64 21629 367
Phone
64 21 629367
23 Nov 2020 Phone
dcraig431@gmail.com
23 Nov 2020 nzbn-reserved-invoice-email-address-purpose
dcraig431@gmail.com
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Craig, Diana St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardie, Elizabeth Waiau Pa
Pukekohe, Auckland
Directors

Diana Craig - Director

Appointment date: 24 Sep 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Jan 2013


Deirdre Anne Van Beynen - Director

Appointment date: 12 Apr 2023

Address: Hahei, Whitianga, 3591 New Zealand

Address used since 12 Apr 2023


Ronald Macmillan Craig - Director

Appointment date: 12 Apr 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Apr 2023

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