General information

Nolan & Crampsie Limited

Type: NZ Limited Company (Ltd)
9429031190855
New Zealand Business Number
3304748
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Nolan & Crampsie Limited (issued an NZ business number of 9429031190855) was launched on 15 Mar 2011. 5 addresess are in use by the company: 187 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 187 Beach Road, Castor Bay, Auckland had been their registered address, until 25 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Atx Trusts Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Dakers, Mark (an individual) - located at Rosedale, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Nolan & Crampsie Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
187 Beach Road, Castor Bay, Auckland, 0620 Postal & office & delivery 12 Mar 2020
187 Beach Road, Castor Bay, Auckland, 0620 Registered & physical & service 25 Mar 2020
Contact info
64 21 1587839
Phone (Phone)
charlottenolan@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Crampsie
Castor Bay, Auckland, 0620
Address used since 12 Mar 2020
Grafton, Auckland, 1010
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Charlotte Kate Nolan
Castor Bay, Auckland, 0620
Address used since 12 Mar 2020
Grafton, Auckland, 1010
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Addresses
Principal place of activity
187 Beach Road , Castor Bay , Auckland , 0620
Previous address Type Period
187 Beach Road, Castor Bay, Auckland, 0620 Registered 20 Mar 2020 - 25 Mar 2020
95 Beach Road, Castor Bay, Auckland, 0620 Registered 18 Apr 2019 - 20 Mar 2020
95 Beach Road, Castor Bay, Auckland, 0620 Physical 18 Apr 2019 - 25 Mar 2020
Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered 04 Mar 2015 - 18 Apr 2019
303/135 Grafton Road, Grafton, Auckland, 1010 Registered & physical 19 Mar 2014 - 04 Mar 2015
Unit 12a, 80 Paul Matthews Road, Albany, 0632 Registered & physical 16 Jul 2012 - 19 Mar 2014
Unit 11a, 80 Paul Matthews Road, Albany, 0632 Registered & physical 15 Mar 2011 - 16 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Atx Trusts Limited
Shareholder NZBN: 9429037277987
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
15 Mar 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Dakers, Mark
Individual
Rosedale
Auckland
0632
16 Oct 2014 - current
Location
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