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Creedon's Family Trust Management Company Limited

Type: NZ Limited Company (Ltd)
9429039192615
NZBN
479924
Company Number
Registered
Company Status
Current address
137b Oceanbeach Road
Mount Maunganui
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Apr 2003
137b Oceanbeach Road
Mount Maunganui New Zealand
Physical & registered & service address used since 08 Apr 2003

Creedon's Family Trust Management Company Limited, a registered company, was started on 07 Sep 1990. 9429039192615 is the business number it was issued. The company has been run by 3 directors: Peter James Hugh Chamberlain - an active director whose contract started on 07 Sep 1990,
Graham Cameron Brown - an active director whose contract started on 07 Sep 1990,
Peter Wakeling Creedon - an inactive director whose contract started on 07 Sep 1990 and was terminated on 29 Jul 2021.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 137B Oceanbeach Road, Mount Maunganui (types include: physical, registered).
Creedon's Family Trust Management Company Limited had been using 137B Oceanbeach Road, Mount Maunganui as their physical address up to 08 Apr 2003.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Brown, Graham Cameron (an individual) located at Mt Manuganui.

Addresses

Previous addresses

Address #1: 137b Oceanbeach Road, Mount Maunganui

Physical address used from 15 Apr 2002 to 08 Apr 2003

Address #2: Offices Of Harvest Management Services, 137b Oceanbeach Road, Mount Maunganui

Registered address used from 24 Jan 2002 to 08 Apr 2003

Address #3: 137a Oceanbeach Road, Mount Maunganui

Physical address used from 01 Jul 1997 to 15 Apr 2002

Address #4: C/- G C Brown, Chartered Accountant, Malcolms Bldg, 166 Kitchener Str, Milford

Registered address used from 26 Apr 1996 to 26 Apr 1996

Address #5: 137a Oceanbeach Road, Mount Maunganui

Registered address used from 26 Apr 1996 to 24 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Individual Brown, Graham Cameron Mt Manuganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Directors

Peter James Hugh Chamberlain - Director

Appointment date: 07 Sep 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2010


Graham Cameron Brown - Director

Appointment date: 07 Sep 1990

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 06 May 2016


Peter Wakeling Creedon - Director (Inactive)

Appointment date: 07 Sep 1990

Termination date: 29 Jul 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2003

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