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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Cray, Fleur Elizabeth |
Rothesay Bay Auckland 0630 New Zealand |
22 Mar 2001 - |
Individual | Cray, Godfrey Haughton |
Rothesay Bay Auckland 0630 New Zealand |
22 Mar 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Cray, Fleur Elizabeth |
Rothesay Bay Auckland 0630 New Zealand |
22 Mar 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Cray, Godfrey Haughton |
Rothesay Bay Auckland 0630 New Zealand |
22 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
10 Dec 2018 - 04 Dec 2023 |
Individual | Vallant, Michael Paul |
Takapuna Auckland 0622 New Zealand |
22 Mar 2001 - 10 Dec 2018 |
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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