General information
Cruisers No.1 Limited
Type: NZ Limited Company (Ltd)9429034095263
New Zealand Business Number
1821177
Company Number
Registered
Company Status
Cruisers No.1 Limited (NZBN 9429034095263) was launched on 19 Jun 2006. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 95 Manukau Road, Epsom had been their registered address, until 19 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 04 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 05 Jul 2016 |
Director | 19 Jun 2006 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Jul 2016 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 05 Jul 2016 |
Director | 15 Jul 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Onehunga, Auckland, 1061
Address used since 09 Aug 2017 |
Director | 29 Feb 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Jul 2016 |
Director | 29 Feb 2012 - 23 Jul 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 30 Jul 2010 |
Director | 01 Nov 2007 - 29 Feb 2012 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 06 Jul 2009 |
|
Timothy John Goulding
Onehunga, Auckland,
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 01 Nov 2007 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Registered & physical | 08 Nov 2007 - 19 Apr 2012 |
| 33 Selwyn Street, Onehunga, Auckland | Registered & physical | 19 Jun 2006 - 08 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
19 Jun 2006 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 07 May 2012 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
19 Jun 2006 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 07 May 2012 |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |