Crampsie Investments Limited
Type: NZ Limited Company (Ltd)Crampsie Investments Limited (issued a business number of 9429031727358) was registered on 15 Dec 2009. 5 addresess are in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up to 05 Apr 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Catapult Trustees (2021) Limited (an entity) located at Whangarei postcode 0110,
Crampsie, Phillip Adam (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Catapult Trustees (2021) Limited (an entity) - located at Whangarei,
Crampsie, Charlotte Elizabeth (a director) - located at Campbells Bay, Auckland. Businesscheck's data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 12a, 80 Paul Matthews Road, Albany, Auckland, 0632 | Other (Address For Share Register) | 25 Mar 2014 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 28 Mar 2019 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Elizabeth Crampsie
Campbells Bay, Auckland, 0630
Address used since 15 Mar 2022
Castor Bay, Auckland, 0620
Address used since 09 Sep 2021
Milford, Auckland, 0620
Address used since 22 Feb 2013 |
Director | 15 Dec 2009 - current |
|
Phillip Adam Crampsie
Castor Bay, Auckland, 0620
Address used since 09 Sep 2021
Milford, Auckland, 0620
Address used since 22 Feb 2013 |
Director | 15 Dec 2009 - current |
| Type | Used since | |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 05 Apr 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered | 12 Jul 2011 - 21 May 2012 |
| Unit 11a, 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical | 15 Dec 2009 - 21 May 2012 |
| Unit 10a, 80 Paul Matthews Road, Albany, Auckland | Registered | 15 Dec 2009 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees (2021) Limited Shareholder NZBN: 9429048924689 Entity (NZ Limited Company) |
Whangarei 0110 |
09 Sep 2021 - current |
|
Crampsie, Phillip Adam Director |
Castor Bay Auckland 0620 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees (2021) Limited Shareholder NZBN: 9429048924689 Entity (NZ Limited Company) |
Whangarei 0110 |
09 Sep 2021 - current |
|
Crampsie, Charlotte Elizabeth Director |
Campbells Bay Auckland 0630 |
09 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland 0632 |
15 Dec 2009 - 20 Feb 2020 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
20 Feb 2020 - 09 Sep 2021 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland 0632 |
15 Dec 2009 - 20 Feb 2020 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
20 Feb 2020 - 09 Sep 2021 |
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