General information

Cromwell Bulk Distribution Limited

Type: NZ Limited Company (Ltd)
9429032759518
New Zealand Business Number
2127836
Company Number
Registered
Company Status

Cromwell Bulk Distribution Limited (issued an NZBN of 9429032759518) was registered on 19 May 2008. 4 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Harrington, Ian Douglas (an individual) - located at Waikiwi, Invercargill,
Harrington, James Roy (an individual) - located at Rd 3, Cromwell,
Harrington, Kylie Lyn (an individual) - located at Rd 3, Cromwell. Our data was last updated on 23 Mar 2024.

Current address Type Used since
35 Inglewood Road, Invercargill Registered & physical & service 19 May 2008
25 Esk Street, Level 6, Invercargill, 9810 Registered & service 11 Aug 2023
Directors
Name and Address Role Period
James Roy Harrington
Rd 3, Cromwell, 9383
Address used since 30 Jun 2010
Director 19 May 2008 - current
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020
Director 09 Jun 2020 - current
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016
Director 16 Feb 2016 - 09 Jun 2020
Scott O'donnell
Invercargill, 9810
Address used since 06 Jun 2013
Director 19 May 2008 - 01 Sep 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
H. W. Richardson Group Limited
Shareholder NZBN: 9429040260594
Entity (NZ Limited Company)
Level 6
Invercargill
9810
19 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harrington, Ian Douglas
Individual
Waikiwi
Invercargill
9879
19 May 2008 - current
Harrington, James Roy
Individual
Rd 3
Cromwell
9383
19 May 2008 - current
Harrington, Kylie Lyn
Individual
Rd 3
Cromwell
9383
19 May 2008 - current

Ultimate Holding Company
Name H. W. Richardson Group Limited
Type Ltd
Ultimate Holding Company Number 156054
Country of origin NZ
Address 35 Inglewood Road
Invercargill
Location
Companies nearby
Cass St Recycling Limited
35 Inglewood Road
Readymix Limited
35 Inglewood Road
Hwr Leasing Limited
35 Inglewood Road
Hwr Finance Limited
35 Inglewood Road
Hwr Property Limited
35 Inglewood Road
Richardson Truck Museum Holding Company Limited
35 Inglewood Road