Cracker Limited
Type: NZ Limited Company (Ltd)Cracker Limited (issued a business number of 9429035164685) was registered on 23 Sep 2004. 5 addresess are in use by the company: C/- Dartmoor Management, 313 Dartmoor Road, R D 6, Napier, 4186 (type: other, records). 313 Dartmoor Road, R D 6, Napier had been their registered address, up until 11 Jun 2012. 37498 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 4687 shares (12.5% of shares), namely:
Dartmoor Trustee Services Limited (an entity) located at Rd 5, Taupo postcode 3385,
Reid, Robyn Mary (an individual) located at R D 6, Napier,
Dragt, Ronald Oscar (an individual) located at Rd 6, Napier. In the second group, a total of 2 shareholders hold 87.5% of all shares (32811 shares); it includes
Scott, Nicholas Raymond (an individual) - located at Devonport, Auckland,
Christie, Glenn Brynne (an individual) - located at Mount Eden, Auckland. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 313 Dartmoor Road, Rd 6, Napier, 4186 | Physical & service | 08 Jun 2009 |
| 313 Dartmoor Road, Rd 6, Napier, 4186 | Registered | 11 Jun 2012 |
| C/- Dartmoor Management, 313 Dartmoor Road, R D 6, Napier, 4186 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Oscar Dragt
Rd 6, Napier, 4186
Address used since 23 Sep 2004 |
Director | 23 Sep 2004 - current |
|
Kevin Russell Allen
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2017 |
Director | 23 Sep 2004 - 17 Nov 2017 |
|
Jonathan Mark Bishop
Greenhithe, Auckland, 0632
Address used since 18 Aug 2014 |
Director | 23 Sep 2004 - 11 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 313 Dartmoor Road, R D 6, Napier | Registered | 08 Jun 2009 - 11 Jun 2012 |
| 132 Halsey Street, Viaduct Harbour, Auckland | Registered & physical | 23 Sep 2004 - 08 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dartmoor Trustee Services Limited Shareholder NZBN: 9429033432120 Entity (NZ Limited Company) |
Rd 5 Taupo 3385 |
29 Feb 2016 - current |
|
Reid, Robyn Mary Individual |
R D 6 Napier |
29 May 2009 - current |
|
Dragt, Ronald Oscar Individual |
Rd 6 Napier |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Nicholas Raymond Individual |
Devonport Auckland 0624 |
29 May 2009 - current |
|
Christie, Glenn Brynne Individual |
Mount Eden Auckland 1024 |
29 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Jonathan Mark Individual |
Greenhithe Auckland 0632 |
29 May 2009 - 11 May 2017 |
|
Insurance Holdings Limited Shareholder NZBN: 9429035184294 Company Number: 1556047 Entity |
23 Sep 2004 - 27 Jun 2010 | |
|
Bishop, Emma Mary Individual |
Greenhithe Auckland 0632 |
29 May 2009 - 11 May 2017 |
|
Allen, Kevin Russell Individual |
Papamoa Beach Papamoa 3118 |
29 May 2009 - 29 May 2019 |
|
Insurance Holdings Limited Shareholder NZBN: 9429035184294 Company Number: 1556047 Entity |
23 Sep 2004 - 27 Jun 2010 | |
|
Austin-smith, William John Individual |
R D 14 Havelock North |
29 May 2009 - 29 Feb 2016 |
 |
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|
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|
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