General information

The Caretakers Limited

Type: NZ Limited Company (Ltd)
9429037478995
New Zealand Business Number
980330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

The Caretakers Limited (issued a business number of 9429037478995) was started on 27 Sep 1999. 7 addresess are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). 235 Point View Drive, Dannemora, Auckland had been their physical address, up until 13 Nov 2018. The Caretakers Limited used more aliases, namely: Ignite Design Limited from 27 Sep 1999 to 09 May 2007. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Clark, Alexander James (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 17.5% of all shares (exactly 175 shares); it includes
Robertson, Keir (an individual) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Clark, Alexander James, located at Cockle Bay, Auckland (an individual). "Graphic design service - for advertising" (ANZSIC M692450) is the classification the ABS issued to The Caretakers Limited. Our information was updated on 24 May 2025.

Current address Type Used since
141 Picton Street, Howick, Auckland, 2014 Registered 07 Feb 2012
141 Picton Street, Howick, Auckland, 2014 Service & physical 13 Nov 2018
141 Picton Street, Howick, Auckland, 2014 Postal & office & delivery 29 Oct 2019
7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 28 May 2024
Contact info
64 9 9291212
Phone (Phone)
www.intuitcreative.com
Website
Directors
Name and Address Role Period
Keir Robertson
Pukekohe, Pukekohe, 2120
Address used since 29 Oct 2015
Director 27 Sep 1999 - current
Alexander James Clark
Cockle Bay, Auckland, 2014
Address used since 24 May 2024
Director 24 May 2024 - current
Lee Irving David Musham
Dannemora, Auckland, 2016
Address used since 01 Apr 2013
Director 07 May 2010 - 30 Aug 2024
Addresses
Other active addresses
Type Used since
7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 28 May 2024
Principal place of activity
141 Picton Street , Howick , Auckland , 2014
Previous address Type Period
235 Point View Drive, Dannemora, Auckland, 2016 Physical 15 Oct 2013 - 13 Nov 2018
154 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 Physical 07 Feb 2012 - 15 Oct 2013
Milne Maingay, Chartered Accountants, 2nd Flr, 15b Vestey Drive, Mt Wellington Registered 13 Apr 2000 - 07 Feb 2012
Milne Maingay, Chartered Accountants, 2nd Flr, 15b Vestey Drive, Mt Wellington Registered 12 Apr 2000 - 13 Apr 2000
Milne Maingay, Chartered Accountants, 2nd Flr, 15b Vestey Drive, Mt Wellington Physical 27 Sep 1999 - 07 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Clark, Alexander James
Individual
Cockle Bay
Auckland
2014
17 Oct 2023 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Robertson, Keir
Individual
Pukekohe
Pukekohe
2120
21 Oct 2003 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Clark, Alexander James
Individual
Cockle Bay
Auckland
2014
17 Oct 2023 - current
Shares Allocation #4 Number of Shares: 425
Shareholder Name Address Period
Robertson, Keir
Individual
Pukekohe
Pukekohe
2120
21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Musham, Lee Irving David
Individual
Dannemora
Auckland
2016
07 May 2010 - 24 Sep 2024
Musham, Lee Irving David
Individual
Dannemora
Auckland
2016
07 May 2010 - 24 Sep 2024
Location
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17 Selwyn Rd
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