Suncraig Nominees Limited
Type: NZ Limited Company (Ltd)Suncraig Nominees Limited (issued an NZ business number of 9429035713159) was incorporated on 20 Oct 2003. 2 addresses are currently in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sundgren, Maria Kathleen (an individual) located at Waikanae. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Craig, Michael John (an individual) - located at Waikanae. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Craig
Waikanae, Waikanae, 5036
Address used since 26 Feb 2016 |
Director | 20 Oct 2003 - current |
|
Maria Kathleen Sundgren
Waikanae, Waikanae, 5036
Address used since 26 Feb 2016 |
Director | 20 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Sep 2011 - 12 Feb 2014 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 13 Sep 2011 - 07 Oct 2015 |
| Cabbage Tree Consulting Limited, Tudor Mall, 333 Remuera Road, Remuera, Auckland 1050 | Registered & physical | 15 Dec 2009 - 13 Sep 2011 |
| Graeme Wright & Associates Ltd, "lindale", Main Road, Paraparaumu | Registered | 20 Jan 2005 - 15 Dec 2009 |
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical | 20 Jan 2005 - 15 Dec 2009 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Registered & physical | 20 Oct 2003 - 20 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundgren, Maria Kathleen Individual |
Waikanae |
20 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Michael John Individual |
Waikanae |
20 Oct 2003 - current |
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