General information

Crh Limited

Type: NZ Limited Company (Ltd)
9429031281775
New Zealand Business Number
3217849
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Crh Limited (issued an NZ business number of 9429031281775) was incorporated on 09 Dec 2010. 2 addresses are in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 1000 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 100 shares (10% of shares), namely:
Hine, Kate (an individual) located at Frankton, Hamilton postcode 3204,
Hine, Kirstin (a director) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Kennedy, Lindsay (an individual) - located at Orakei, Auckland,
Kennedy, Scott Michael (a director) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 3 entities, namely:
Dmg Trustees (2010) Limited, located at 12 Kent Street, Newmarket, Auckland (an entity),
Gunman, Kirk Bruce, located at Westmere, Auckland (a director),
Gunman, Susan Blanche, located at Westmere, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Crh Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 09 Dec 2010
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Jonathan Hughes
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Director 09 Dec 2010 - current
Kirstin Hine
Highland Park, Auckland, 2010
Address used since 08 Nov 2019
Avondale, Auckland, 0600
Address used since 09 Dec 2010
Director 09 Dec 2010 - current
Scott Michael Kennedy
Mission Bay, Auckland, 1071
Address used since 10 Nov 2020
Orakei, Auckland, 1071
Address used since 09 Dec 2010
Director 09 Dec 2010 - current
Kirk Bruce Gunman
Westmere, Auckland, 1022
Address used since 09 Dec 2010
Director 09 Dec 2010 - current
Adrian Robin Hughes
Kaiwaka, 0975
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Director 09 Dec 2010 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hine, Kate
Individual
Frankton
Hamilton
3204
08 Nov 2019 - current
Hine, Kirstin
Director
Highland Park
Auckland
2010
09 Dec 2010 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Kennedy, Lindsay
Individual
Orakei
Auckland
1071
09 Dec 2010 - current
Kennedy, Scott Michael
Director
Mission Bay
Auckland
1071
09 Dec 2010 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Dmg Trustees (2010) Limited
Shareholder NZBN: 9429031692274
Entity (NZ Limited Company)
12 Kent Street, Newmarket
Auckland
1023
09 Dec 2010 - current
Gunman, Kirk Bruce
Director
Westmere
Auckland
1022
09 Dec 2010 - current
Gunman, Susan Blanche
Individual
Westmere
Auckland
1022
09 Dec 2010 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Ad Law Trustees (no.26) Limited
Shareholder NZBN: 9429030142817
Entity (NZ Limited Company)
55-65 Shortland Street
Auckland
1141
13 Nov 2014 - current
Dodge, Michael David
Individual
Sandringham
Auckland
1025
09 Dec 2010 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
09 Dec 2010 - current
Hughes, Adrian Robin
Director
Kaiwaka
0975
09 Dec 2010 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
09 Dec 2010 - current
Hughes, Kim Jonathan
Director
Saint Marys Bay
Auckland
1011
09 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Sherry, Karen Annette
Individual
Takapuna
North Shore City
0622
14 Dec 2010 - 13 Nov 2014
Location
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