Craddock Properties Limited, a registered company, was registered on 17 Dec 1965. 9429040645162 is the NZ business identifier it was issued. The company has been run by 1 director, named Neil Charles Craddock - an active director whose contract started on 05 Aug 1991.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (types include: registered, physical).
Craddock Properties Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 23 Feb 2018.
Former names for this company, as we found at BizDb, included: from 21 Dec 1990 to 21 Mar 2005 they were named Craddock Farms Limited, from 17 Dec 1965 to 21 Dec 1990 they were named Neil Craddock Poultry Replacements Limited.
A total of 182500 shares are issued to 5 shareholders (3 groups). The first group is comprised of 100 shares (0.05%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 91200 shares (49.97%). Lastly the third share allocation (91200 shares 49.97%) made up of 2 entities.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 24 Feb 2017 to 23 Feb 2018
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 24 Feb 2017 to 27 Feb 2017
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 02 Mar 2012 to 24 Feb 2017
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Physical & registered address used from 12 Feb 2010 to 02 Mar 2012
Address #5: C/- Duthie / Taylor - Ruiterman, 83b Ingram Road, Bombay
Physical & registered address used from 14 Aug 2002 to 12 Feb 2010
Address #6: Messrs Duthie Taylor-ruiterman, Chartered Accountants, (kirsten, Taylor-ruiterman), 20616 Ingram Rd, Bomb
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address #7: Duthie Taylor-ruiterman, Chartered Accountants, 20616 Ingram Road, Bombay
Registered address used from 30 Nov 2001 to 14 Aug 2002
Address #8: C/- Duthir / Taylor-ruiterman, 83 Ingram Road, Drury
Physical address used from 30 Nov 2001 to 14 Aug 2002
Address #9: 17 Hall St, Pukekohe
Registered address used from 13 Sep 2001 to 30 Nov 2001
Address #10: 17 Hall Street, Pukekohe
Physical address used from 13 Sep 2001 to 30 Nov 2001
Basic Financial info
Total number of Shares: 182500
Annual return filing month: February
Annual return last filed: 08 Feb 2024
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 |
17 Dec 1965 - |
| Shares Allocation #2 Number of Shares: 91200 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 |
07 Mar 2008 - |
| Individual | Craddock, Joyce Isobel |
Remuera Auckland 1050 New Zealand |
21 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 91200 | |||
| Individual | Craddock, Neil Charles |
Remuera Auckland 1050 New Zealand |
17 Dec 1965 - |
| 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 Isabel |
Rd 2 Pukekohe East |
17 Dec 1965 - 21 Jan 2005 |
| Individual | Benson, James Philip |
Ponsonby |
21 Jan 2005 - 27 Jun 2010 |
Neil Charles Craddock - Director
Appointment date: 05 Aug 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2016
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