Crayden Holdings Limited, a registered company, was registered on 17 Jul 1995. 9429038459436 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been managed by 4 directors: James Malcolm Buchanan - an active director whose contract began on 30 Aug 1996,
Michelle Mary Buchanan - an inactive director whose contract began on 30 Aug 1996 and was terminated on 06 Nov 2007,
Ivan Milan Vodanovich - an inactive director whose contract began on 17 Jul 1995 and was terminated on 29 Aug 1996,
Simon David Mckechnie - an inactive director whose contract began on 17 Jul 1995 and was terminated on 29 Aug 1996.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Corban Avenue, Henderson (type: registered, physical).
Crayden Holdings Limited had been using 38 Triangle Road, Massey as their physical address up until 18 Sep 2000.
Other names used by this company, as we found at BizDb, included: from 17 Jul 1995 to 02 Sep 1996 they were called Mogio Nominees Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 330 shares (33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 670 shares (67%).
Previous addresses
Address: 38 Triangle Road, Massey
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: 38 Triangle Road, Massey
Registered address used from 18 Sep 2000 to 08 Sep 2008
Address: 14 Sarah Todd Lane, Waimauku
Physical address used from 18 Sep 2000 to 08 Sep 2008
Address: Smith & Partners, 293 Limcoln Road, Henderson, Auckland
Physical & registered address used from 25 Sep 1996 to 18 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Entity (NZ Limited Company) | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Sep 2019 - |
| Director | Buchanan, James Malcolm |
Rd 1 Muriwai 0881 New Zealand |
13 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 670 | |||
| Individual | Buchanan, James Malcolm |
Rd 1 Muriwai 0881 New Zealand |
17 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
13 Sep 2011 - 17 Sep 2019 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
13 Sep 2011 - 17 Sep 2019 |
| Individual | Buchanan, Michelle Mary |
Waimauku |
17 Jul 1995 - 01 Sep 2008 |
James Malcolm Buchanan - Director
Appointment date: 30 Aug 1996
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Sep 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Sep 2015
Michelle Mary Buchanan - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 06 Nov 2007
Address: Waimauku,
Address used since 30 Aug 1996
Ivan Milan Vodanovich - Director (Inactive)
Appointment date: 17 Jul 1995
Termination date: 29 Aug 1996
Address: Mt Eden, Auckland,
Address used since 17 Jul 1995
Simon David Mckechnie - Director (Inactive)
Appointment date: 17 Jul 1995
Termination date: 29 Aug 1996
Address: Otara, Auckland,
Address used since 17 Jul 1995
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