Craddock Holdings Limited, a registered company, was registered on 02 Oct 1985. 9429039813732 is the NZBN it was issued. This company has been supervised by 1 director, named Neil Charles Craddock - an active director whose contract began on 02 Oct 1985.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (category: registered, physical).
Craddock Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 22 Aug 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (45%). Lastly there is the next share allotment (450 shares 45%) made up of 2 entities.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 28 Aug 2017 to 22 Aug 2018
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 07 Oct 2011 to 01 Sep 2015
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 07 Oct 2011 to 28 Aug 2017
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Registered & physical address used from 19 Aug 2010 to 07 Oct 2011
Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Physical & registered address used from 07 Aug 2009 to 19 Aug 2010
Address #6: Campbell Tyson & Co, 17 Hall St, Pukekohe
Registered address used from 30 Nov 2001 to 07 Aug 2009
Address #7: C/- Duthie / Taylor-ruiterman, 83 Ingram Road, Drury
Physical address used from 30 Nov 2001 to 07 Aug 2009
Address #8: C/- Duthie & Taylor-ruiterman, P O Box 34, Bombay, Aaaah8aakaaav6taab
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address #9: 17 Hall Street, Pukekohe, Auckland
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address #10: Campbell Tyson & Co, 17 Hall Street, Pukekohe, Auckland
Physical address used from 30 Jun 1997 to 30 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Craddock, Neil Charles |
Remuera Auckland 1050 New Zealand |
02 Oct 1985 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 |
07 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Craddock, Neil Charles |
Remuera Auckland 1050 New Zealand |
02 Oct 1985 - |
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craddock, Joyce Isobel |
Rd2 Pukekohe |
02 Oct 1985 - 11 Aug 2004 |
| Individual | Craddock, Joyce Isobel |
Remuera Auckland 1050 New Zealand |
02 Oct 1985 - 11 Aug 2004 |
| Individual | Craddock, Joyce Isobel |
Rd2 Pukekohe |
02 Oct 1985 - 11 Aug 2004 |
| Individual | Bensen, James Philip |
Ponsonby |
11 Aug 2004 - 27 Jun 2010 |
| Individual | Muir, Paul Giles |
Pukekohe |
02 Oct 1985 - 11 Aug 2004 |
Neil Charles Craddock - Director
Appointment date: 02 Oct 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2007
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