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Craig Craig Moller Limited

Type: NZ Limited Company (Ltd)
9429040195100
NZBN
167441
Company Number
Registered
Company Status
Current address
601/150 Karangahape Road
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2015
601/150 Karangahape Road
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Aug 2015
601/150 Karangahape Road
Auckland 1010
New Zealand
Postal & office & delivery address used since 30 Nov 2022

Craig Craig Moller Limited, a registered company, was registered on 24 Sep 1963. 9429040195100 is the NZ business number it was issued. This company has been managed by 2 directors: Gordon Desmond Moller - an active director whose contract began on 08 Aug 1991,
Jon Alistair Craig - an inactive director whose contract began on 08 Aug 1991 and was terminated on 27 Nov 2006.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 601/150 Karangahape Road, Auckland, 1010 (types include: postal, office).
Craig Craig Moller Limited had been using Level 13 West Plaza, 3 Albert Street, Auckland as their physical address up until 10 Aug 2015.
Other names for this company, as we found at BizDb, included: from 07 May 1981 to 20 Nov 1986 they were called Fieldair Holdings (Photograrphy) Limited, from 24 Sep 1963 to 07 May 1981 they were called Aerial Surveys Limited and from 24 Sep 1963 to 24 Sep 1963 they were called Aerial Surveys (Nelson) Limited.
A single entity owns all company shares (exactly 400000 shares) - Moller, Gordon Desmond - located at 1010, Freemans Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 13 West Plaza, 3 Albert Street, Auckland New Zealand

Physical & registered address used from 26 Jan 2009 to 10 Aug 2015

Address #2: Level 1 South British Building, 326 Lambton Quay, Wellington

Physical & registered address used from 02 May 2003 to 26 Jan 2009

Address #3: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 31 Jul 2000 to 02 May 2003

Address #4: Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #5: Same As Registered Office Address

Physical address used from 31 Jul 2000 to 02 May 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Individual Moller, Gordon Desmond Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Jon Alastair Silverstream
Upper Hutt
Directors

Gordon Desmond Moller - Director

Appointment date: 08 Aug 1991

Address: Auckland, 1011 New Zealand

Address used since 14 Aug 2013


Jon Alistair Craig - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 27 Nov 2006

Address: Silverstream, Upper Hutt,

Address used since 08 Aug 1991

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