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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Craig, Diana |
St Heliers Auckland 1071 New Zealand |
24 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardie, Elizabeth |
Waiau Pa Pukekohe, Auckland |
24 Sep 2003 - 08 Nov 2018 |
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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