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General information

J L Crichton & Co Limited

Type: NZ Limited Company (Ltd)
9429031970280
New Zealand Business Number
124559
Company Number
Registered
Company Status

J L Crichton & Co Limited (issued an NZ business identifier of 9429031970280) was incorporated on 03 Aug 1955. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 04 Oct 2017. 100000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 75000 shares (75 per cent of shares), namely:
Inkson Trustees Limited (an entity) located at Christchurch postcode 8013,
Inkson, Caroline Janet (an individual) located at Burnside, Christchurch postcode 8053,
Inkson, Michael Joseph (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25000 shares); it includes
Inkson, Michael Joseph (an individual) - located at Burnside, Christchurch,
Inkson, Caroline Janet (an individual) - located at Burnside, Christchurch. Our database was updated on 10 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 04 Oct 2017
Last updated:
Directors
Name and Address Role Period
Michael Joseph Inkson
Burnside, Christchurch, 8053
Address used since 01 Sep 2010
Director 01 Dec 2000 - current
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Caroline Janet Inkson
Burnside, Christchurch, 8053
Address used since 26 Sep 2019
Director 26 Sep 2019 - current
Colin Charles White
Mount Pleasant, Christchurch, 8081
Address used since 10 Sep 2009
Director 08 May 1991 - 17 Sep 2019
Robin Beynham C Stephenson
46 Andover Street, Merivale, Christchurch, 8014
Address used since 10 Sep 2009
Director 08 May 1991 - 18 Oct 2012
John Laird Crichton
Christchurch 8,
Address used since 02 Oct 1992
Director 02 Oct 1992 - 09 Mar 2000
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Sep 2014 - 04 Oct 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 24 Jun 2011 - 29 Sep 2014
Bdo Christchurch Ltd, Bdo House, 148 Victoria Street, Christchurch, 8140 Registered & physical 28 Oct 2010 - 24 Jun 2011
C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch Registered & physical 23 Sep 2001 - 23 Sep 2001
Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch Registered & physical 23 Sep 2001 - 28 Oct 2010
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Inkson Trustees Limited
Shareholder NZBN: 9429049116465
Entity (NZ Limited Company) 		Christchurch
8013 		28 May 2021 - current
Inkson, Caroline Janet
Individual 		Burnside
Christchurch
8053 		06 Sep 2004 - current
Inkson, Michael Joseph
Individual 		Burnside
Christchurch
8053 		06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Inkson, Michael Joseph
Individual 		Burnside
Christchurch
8053 		06 Sep 2004 - current
Inkson, Caroline Janet
Individual 		Burnside
Christchurch
8053 		06 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
White, Jennifer Anne
Individual 		Christchurch
 03 Aug 1955 - 12 Sep 2012
White, Colin Charles
Individual 		Christchurch
 03 Aug 1955 - 12 Sep 2012
Tavendale, Mark
Individual 		Christchurch
 11 Sep 2008 - 28 May 2021
White, Colin Charles
Individual 		Christchurch
 03 Aug 1955 - 12 Sep 2012
Millar, Julie
Individual 		Christchurch
 03 Aug 1955 - 12 Sep 2012
White, Jennifer Anne
Individual 		Christchurch
 03 Aug 1955 - 12 Sep 2012
Location
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