General information

Crampton Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429032120578

New Zealand Business Number

2286358

Company Number

Registered

Company Status

Crampton Independent Trustees Limited (New Zealand Business Number 9429032120578) was registered on 20 Jul 2009. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 25 May 2023. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Tsang, Stephen Kwok Wai (an individual) located at Eastern Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Pedder, Carole Susan (a director) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (a director). The Businesscheck data was updated on 27 Feb 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical & service	05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	25 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 27 Feb 2024

Directors

Name and Address	Role	Period
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 24 May 2018 Auckland Central, Auckland, 1010 Address used since 26 Oct 2016	Director	20 Jul 2009 - current
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 31 Jul 2015	Director	20 Jul 2009 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered	05 Oct 2022 - 25 May 2023
24-26 Pollen Street, Ponsonby, Auckland	Physical & registered	20 Jul 2009 - 05 Oct 2022

Financial Data

Financial info

200

Total number of Shares

July

Annual return filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Individual	Eastern Beach Auckland 2012	20 Jul 2009 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	15 Dec 2016 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	15 Dec 2016 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Individual	Gulf Harbour Whangaparaoa 0930	20 Jul 2009 - current

Location

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