General information

Craiglea Investments Limited

Type: NZ Limited Company (Ltd)
9429036397082
New Zealand Business Number
1227957
Company Number
Registered
Company Status

Craiglea Investments Limited (issued an NZBN of 9429036397082) was launched on 24 Jul 2002. 2 addresses are in use by the company: 16 Kahikatea Close, Campbells Bay, Auckland, 0630 (type: registered, physical). 9 Bournemouth Terrace, Murrays Bay, Auckland had been their physical address, up until 01 Nov 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lock, Gracia Agatha (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lock, David George (a director) - located at Campbells Bay, Auckland. Our database was updated on 30 Mar 2024.

Current address Type Used since
16 Kahikatea Close, Campbells Bay, Auckland, 0630 Registered & physical & service 01 Nov 2006
Contact info
No website
Website
Directors
Name and Address Role Period
David George Lock
Campbells Bay, North Shore City, 0630
Address used since 20 Sep 2006
Director 24 Jul 2002 - current
Stephen Leonard Lock
Acacia Bay, Taupo, 3330
Address used since 24 Jul 2002
Director 24 Jul 2002 - 19 Nov 2013
Addresses
Previous address Type Period
9 Bournemouth Terrace, Murrays Bay, Auckland Physical & registered 24 Jul 2002 - 01 Nov 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lock, Gracia Agatha
Individual
Campbells Bay
Auckland
0630
03 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lock, David George
Director
Campbells Bay
Auckland
0630
03 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Nectar Holdings Limited
Shareholder NZBN: 9429041387184
Company Number: 5438403
Entity
Campbells Bay
Auckland
0630
01 Apr 2015 - 03 Apr 2022
Nectar Holdings Limited
Shareholder NZBN: 9429041387184
Company Number: 5438403
Entity
Campbells Bay
Auckland
0630
01 Apr 2015 - 03 Apr 2022
Bournemouth Estate Limited
Shareholder NZBN: 9429036213207
Company Number: 1261419
Entity
18 Jun 2013 - 01 Apr 2015
Bournemouth Estate Limited
Shareholder NZBN: 9429036213207
Company Number: 1261419
Entity
18 Jun 2013 - 01 Apr 2015
Lock, David
Individual
Campbells Bay
North Shore City
24 Jul 2002 - 18 Jun 2013
Location
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