Cromwell Construction Company Limited (New Zealand Business Number 9429031972833) was incorporated on 28 Aug 2009. 8 addresess are in use by the company: 8 De Bettencor Place, Cromwell, 9383 (type: registered, other). 26A Ethereal Crescent, Cromwell had been their registered address, up until 08 Sep 2022. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (83.33% of shares), namely:
Calder, David Lewis (an individual) located at Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (2000 shares); it includes
Avery, Sarah Michele (an individual) - located at Cromwell. The Businesscheck data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
428 Bannockburn Rd, Cromwell | Other (Address for Records) | 28 Aug 2009 |
51a Russell Street, Alexandra, 9320 | Physical & service | 03 Apr 2018 |
42 Ortive Street, Cromwell, Cromwell, 9310 | Other (Address For Share Register) | 04 Jul 2018 |
23 The Dunes, Cromwell, Cromwell, 9310 | Other (Address For Share Register) | 13 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
David Lewis Calder
Cromwell, 9383
Address used since 31 Aug 2022
Cromwell, 9383
Address used since 01 Jan 2021
Cromwell, Cromwell, 9310
Address used since 14 May 2020
Rd 2, Cromwell, 9384
Address used since 07 Jul 2011
Cromwell, Cromwell, 9310
Address used since 15 Aug 2017 |
Director | 28 Aug 2009 - current |
Type | Used since | |
---|---|---|
23 The Dunes, Cromwell, Cromwell, 9310 | Other (Address For Share Register) | 13 Jun 2020 |
26a Ethereal Crescent, Cromwell, 9383 | Other (Address For Share Register) | 25 Jan 2021 |
8 De Bettencor Place, Cromwell, 9383 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Aug 2022 |
8 De Bettencor Place, Cromwell, 9383 | Registered | 08 Sep 2022 |
Previous address | Type | Period |
---|---|---|
26a Ethereal Crescent, Cromwell, 9383 | Registered | 02 Feb 2021 - 08 Sep 2022 |
23 The Dunes, Cromwell, Cromwell, 9310 | Registered | 22 Jun 2020 - 02 Feb 2021 |
42 Ortive Street, Cromwell, 9310 | Registered | 12 Jul 2018 - 22 Jun 2020 |
Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical | 26 Aug 2016 - 03 Apr 2018 |
Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical | 15 Sep 2009 - 26 Aug 2016 |
428 Bannockburn Rd, Cromwell | Registered | 28 Aug 2009 - 12 Jul 2018 |
428 Bannockburn Rd, Cromwell | Physical | 28 Aug 2009 - 15 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Calder, David Lewis Individual |
Cromwell 9383 |
28 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Avery, Sarah Michele Individual |
Cromwell 9383 |
29 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Avery, Sarah Michele Individual |
Cromwell |
28 Aug 2009 - 27 Jun 2010 |
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