Cradle Limited was launched on 08 Apr 2016 and issued a New Zealand Business Number of 9429042287711. This registered LTD company has been supervised by 1 director, named James Philip Mccarthy - an active director whose contract began on 08 Apr 2016.
According to BizDb's data (updated on 17 Apr 2024), the company registered 1 address: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (category: postal, office).
Up until 20 Jun 2019, Cradle Limited had been using 2B/111 Wellesley Street, Cbd, Auckland as their registered address.
BizDb found old names for the company: from 08 Apr 2016 to 19 Sep 2016 they were called Talk Like Humans Limited.
A total of 65579 shares are allocated to 12 groups (13 shareholders in total). As far as the first group is concerned, 1758 shares are held by 1 entity, namely:
Milne Group Limited (an entity) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 2.89 per cent shares (exactly 1898 shares) and includes
Whammo Limited - located at Grey Lynn, Auckland.
The next share allocation (5107 shares, 7.79%) belongs to 1 entity, namely:
Mccarthy, Gregory Jude, located at Leamington, Cambridge, Waikato (an individual). Cradle Limited is categorised as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
111 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2b/111 Wellesley Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2016 to 20 Jun 2019
Address #2: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 07 Dec 2016 to 21 Dec 2016
Address #3: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 04 Nov 2016 to 21 Dec 2016
Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 08 Apr 2016 to 04 Nov 2016
Address #5: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 08 Apr 2016 to 07 Dec 2016
Basic Financial info
Total number of Shares: 65579
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1758 | |||
Entity (NZ Limited Company) | Milne Group Limited Shareholder NZBN: 9429047029200 |
Westmere Auckland 1022 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1898 | |||
Entity (NZ Limited Company) | Whammo Limited Shareholder NZBN: 9429041357118 |
Grey Lynn Auckland 1021 New Zealand |
13 Sep 2018 - |
Shares Allocation #3 Number of Shares: 5107 | |||
Individual | Mccarthy, Gregory Jude |
Leamington Cambridge Waikato 3495 New Zealand |
20 Dec 2021 - |
Shares Allocation #4 Number of Shares: 2507 | |||
Individual | Holden, Andrew |
Devonport Auckland 0624 New Zealand |
20 Dec 2021 - |
Shares Allocation #5 Number of Shares: 7033 | |||
Individual | Mccarthy, Peter Brian |
Hokowhitu Palmerston North Manawatu-wanganui 4410 New Zealand |
20 Dec 2021 - |
Individual | Mccarthy, Iona Anne |
Waikanae, Waikanae 5036 New Zealand |
20 Dec 2021 - |
Shares Allocation #6 Number of Shares: 3151 | |||
Individual | Nine, Todd |
Meadows At Westwoods Arvada Colorado 80007 United States |
06 Oct 2016 - |
Shares Allocation #7 Number of Shares: 1790 | |||
Individual | Mccarthy, Luke Joseph |
Korokoro Lower Hutt Wellington 5012 New Zealand |
20 Dec 2021 - |
Shares Allocation #8 Number of Shares: 5107 | |||
Individual | Sutton, Keith Graham |
Point Chevalier Auckland 1022 New Zealand |
20 Dec 2021 - |
Shares Allocation #9 Number of Shares: 22950 | |||
Director | Mccarthy, James Philip |
Herne Bay Auckland 1011 New Zealand |
08 Apr 2016 - |
Shares Allocation #10 Number of Shares: 615 | |||
Individual | Cummack, Evan |
Tahoe Vista California 96148 United States |
13 Sep 2018 - |
Shares Allocation #11 Number of Shares: 4320 | |||
Individual | Liu, Gary |
Mission District San Francisco California 94114 United States |
06 Oct 2016 - |
Shares Allocation #12 Number of Shares: 9343 | |||
Individual | Annear-henderson, Charles Maxwell |
Ashbury Heights San Francisco California 94117 United States |
10 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Peter Brian |
Hokowhitu Palmerston North 4410 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Entity | Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 |
01 Nov 2018 - 02 Jun 2022 | |
Individual | Mccarthy, Peter Brian |
Hokowhitu Palmerston North 4410 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Sutton, Keith Graham |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge 3495 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Luke Joseph |
Alicetown Lower Hutt 5010 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge 3495 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Luke Joseph |
Alicetown Lower Hutt 5010 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Iona Anne |
Hokowhitu Palmerston North 4410 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge 3495 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Iona Anne |
Hokowhitu Palmerston North 4410 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Other | Milne Group Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 |
Auckland 1010 New Zealand |
01 Nov 2018 - 02 Jun 2022 |
Entity | Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 |
Westmere Auckland 1022 New Zealand |
01 Nov 2018 - 02 Jun 2022 |
Entity | Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 |
Westmere Auckland 1022 New Zealand |
01 Nov 2018 - 02 Jun 2022 |
Individual | Sutton, Keith Graham |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Peter Brian |
Hokowhitu Palmerston North 4410 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Luke Joseph |
Alicetown Lower Hutt 5010 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Sutton, Keith Graham |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Sutton, Keith Graham |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Iona Anne |
Hokowhitu Palmerston North 4410 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge 3495 New Zealand |
05 Jul 2018 - 20 Dec 2021 |
Individual | Holden, Andrew Hugh |
Devonport Auckland 0624 New Zealand |
16 Jul 2018 - 20 Dec 2021 |
Individual | Holden, Andrew Hugh |
Devonport Auckland 0624 New Zealand |
16 Jul 2018 - 20 Dec 2021 |
Individual | Holden, Andrew Hugh |
Devonport Auckland 0624 New Zealand |
16 Jul 2018 - 20 Dec 2021 |
Individual | Holden, Andrew Hugh |
Devonport Auckland 0624 New Zealand |
16 Jul 2018 - 20 Dec 2021 |
James Philip Mccarthy - Director
Appointment date: 08 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 26 Oct 2016
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