General information

Crampton Investments Limited

Type: NZ Limited Company (Ltd)
9429034617670
New Zealand Business Number
1674381
Company Number
Registered
Company Status

Crampton Investments Limited (issued a New Zealand Business Number of 9429034617670) was started on 02 Aug 2005. 6 addresess are currently in use by the company: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (type: registered, physical). 8 Bancroft Terrace, Newlands, Wellington had been their physical address, up to 10 Jan 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Baxter, Jane Louise (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Baxter, Christopher Allan (an individual) - located at Khandallah, Wellington. Our data was last updated on 08 Mar 2024.

Current address Type Used since
8 Bancroft Terrace, Newlands, Wellington Other (Address For Share Register) 02 Aug 2005
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Dec 2017
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 Registered & physical & service 10 Jan 2018
Directors
Name and Address Role Period
Neville Sherwin Cowan
Waikanae Beach, Waikanae, 5036
Address used since 22 Dec 2017
Newlands, Wellington, 6037
Address used since 02 Aug 2005
Director 02 Aug 2005 - current
Jane Louise Baxter
Khandallah, Wellington, 6035
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Addresses
Previous address Type Period
8 Bancroft Terrace, Newlands, Wellington, 6037 Physical & registered 02 Aug 2005 - 10 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baxter, Jane Louise
Individual
Khandallah
Wellington
6035
22 Dec 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baxter, Christopher Allan
Individual
Khandallah
Wellington
6035
22 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Cowan, Neville Sherwin
Individual
Waikanae Beach
Waikanae
5036
02 Aug 2005 - 22 Dec 2022
Location
Companies nearby
Ikaham Holdings Limited
14 Major Durie Place
W V C Holdings Limited
14 Major Durie Place
Clarkdale Holdings Limited
14 Major Durie Place
Euroex Timber Limited
14 Major Durie Place
W Van Cruchten Limited
14 Major Durie Place
Pejavimir Limited
16a Major Durie Place