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Godfrey Cray Maritime Limited

Type: NZ Limited Company (Ltd)
9429036978915
NZBN
1121716
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020

Godfrey Cray Maritime Limited, a registered company, was registered on 22 Mar 2001. 9429036978915 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Godfrey Haughton Cray - an active director whose contract started on 22 Mar 2001,
Fleur Elizabeth Cray - an active director whose contract started on 22 Mar 2001.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Godfrey Cray Maritime Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 24 Apr 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 20 Jul 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Physical & registered address used from 04 Jul 2006 to 20 Jul 2010

Address: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 04 Jul 2006

Address: C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Milford

Registered & physical address used from 22 Mar 2001 to 22 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Cray, Fleur Elizabeth Rothesay Bay
Auckland
0630
New Zealand
Individual Cray, Godfrey Haughton Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cray, Fleur Elizabeth Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Cray, Godfrey Haughton Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Individual Vallant, Michael Paul Takapuna
Auckland
0622
New Zealand
Directors

Godfrey Haughton Cray - Director

Appointment date: 22 Mar 2001

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 Jul 2014


Fleur Elizabeth Cray - Director

Appointment date: 22 Mar 2001

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 Jul 2014

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