General information
Diana Craig Trust Company Limited
Type: NZ Limited Company (Ltd)9429035763277
New Zealand Business Number
1399521
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Diana Craig Trust Company Limited (issued an NZ business identifier of 9429035763277) was launched on 24 Sep 2003. 4 addresses are currently in use by the company: 117 Maskell St, St Heliers, St Heliers, Auckland, 1071 (type: physical, service). 8 Lee Street, Parnell, Auckland had been their registered address, up to 11 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Craig, Diana (an individual) located at St Heliers, Auckland postcode 1071. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Diana Craig Trust Company Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Maskell Street, St Heliers, Auckland, 1071 | Delivery & office | 23 Nov 2020 |
| 117 Maskell St, St Heliers, St Heliers, Auckland, 1071 | Physical & service & registered | 11 Nov 2022 |
Contact info
64 21629 367
Phone (Phone)
64 21 629367
Phone (Phone)
dcraig431@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dcraig431@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Craig
Parnell, Auckland, 1052
Address used since 29 Jan 2013 |
Director | 24 Sep 2003 - current |
|
Deirdre Anne Van Beynen
Hahei, Whitianga, 3591
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Ronald Macmillan Craig
Kohimarama, Auckland, 1071
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
Addresses
Principal place of activity
| 117 Maskell Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 8 Lee Street, Parnell, Auckland, 1052 | Registered | 28 Feb 2014 - 11 Nov 2022 |
| 8 Lee Street, Parnell, Auckland, 1052 | Physical | 07 Feb 2013 - 11 Nov 2022 |
| Level 8, 43 High Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2012 - 28 Feb 2014 |
| 5 Tohunga Crescent, Parnell, Auckland, 1052 | Registered | 20 Dec 2011 - 02 Mar 2012 |
| 5 Tohunga Crescent, Parnell, Auckland, 1052 | Physical | 20 Dec 2011 - 07 Feb 2013 |
| 115 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2011 - 20 Dec 2011 |
| Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, 6142 | Registered & physical | 08 Dec 2010 - 10 Nov 2011 |
| Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington | Registered & physical | 26 Oct 2006 - 08 Dec 2010 |
| Kpmg, Kpmg Centre, 135 Victoria Street, Wellington | Registered & physical | 24 Sep 2003 - 26 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Diana Individual |
St Heliers Auckland 1071 |
24 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Elizabeth Individual |
Waiau Pa Pukekohe, Auckland |
24 Sep 2003 - 08 Nov 2018 |
Location
Companies nearby
 |
Universal Enterprises NZ Limited 7 Freemont Street |
|
Hopwood Boats Limited 3 Freemont Street |
|
Dr Paul Nicholls Limited 3 Lee Street |
|
Simpatico Investments Limited 22a Tohunga Crescent |
|
Navigate South Limited 22a Tohunga Crescent |
|
The Seaboard Trust 22a Tohunga Crescent |
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