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The Caretakers Limited

Type: NZ Limited Company (Ltd)
9429037478995
NZBN
980330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
141 Picton Street
Howick
Auckland 2014
New Zealand
Registered address used since 07 Feb 2012
141 Picton Street
Howick
Auckland 2014
New Zealand
Service & physical address used since 13 Nov 2018
141 Picton Street
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 29 Oct 2019

The Caretakers Limited, a registered company, was started on 27 Sep 1999. 9429037478995 is the NZBN it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is categorised. This company has been supervised by 3 directors: Keir Robertson - an active director whose contract began on 27 Sep 1999,
Alexander James Clark - an active director whose contract began on 24 May 2024,
Lee Irving David Musham - an inactive director whose contract began on 07 May 2010 and was terminated on 30 Aug 2024.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (category: registered, service).
The Caretakers Limited had been using 235 Point View Drive, Dannemora, Auckland as their physical address until 13 Nov 2018.
Old names used by this company, as we identified at BizDb, included: from 27 Sep 1999 to 09 May 2007 they were called Ignite Design Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 175 shares (17.5 per cent). Finally there is the next share allotment (150 shares 15 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 28 May 2024

Principal place of activity

141 Picton Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 235 Point View Drive, Dannemora, Auckland, 2016 New Zealand

Physical address used from 15 Oct 2013 to 13 Nov 2018

Address #2: 154 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 07 Feb 2012 to 15 Oct 2013

Address #3: Milne Maingay, Chartered Accountants, 2nd Flr, 15b Vestey Drive, Mt Wellington New Zealand

Registered address used from 13 Apr 2000 to 07 Feb 2012

Address #4: Milne Maingay, Chartered Accountants, 2nd Flr, 15b Vestey Drive, Mt Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: Milne Maingay, Chartered Accountants, 2nd Flr, 15b Vestey Drive, Mt Wellington New Zealand

Physical address used from 27 Sep 1999 to 07 Feb 2012

Contact info
64 9 9291212
Phone
www.intuitcreative.com
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Clark, Alexander James Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Robertson, Keir Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Clark, Alexander James Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 425
Individual Robertson, Keir Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Musham, Lee Irving David Dannemora
Auckland
2016
New Zealand
Individual Musham, Lee Irving David Dannemora
Auckland
2016
New Zealand
Directors

Keir Robertson - Director

Appointment date: 27 Sep 1999

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Oct 2015


Alexander James Clark - Director

Appointment date: 24 May 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 May 2024


Lee Irving David Musham - Director (Inactive)

Appointment date: 07 May 2010

Termination date: 30 Aug 2024

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Apr 2013

Nearby companies

Shilpi Investments Limited
12 Moore Street

Sowers Trust
120 Picton Street

Howick Community Church Trust
120 Picton Street

Cogeneration Nz Limited
128 Picton Street

All Saints Howick Parochial Trust Board
17 Selwyn Rd

Lawnet Limited
Office 1, Howick Village Mall

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