General information

Crackerjack Investments Limited

Type: NZ Limited Company (Ltd)
9429035333289
New Zealand Business Number
1525327
Company Number
Registered
Company Status

Crackerjack Investments Limited (issued an NZ business number of 9429035333289) was incorporated on 05 Jul 2004. 7 addresess are currently in use by the company: 312A Hewitts Road, Rd2, Palmerston North, 4472 (type: registered, service). 34 Sunrise Boulevard, Tawa, Wellington had been their physical address, up to 06 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cloistered Nominees Limited (an entity) located at Rd2, Palmerston North postcode 4472. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Norton, Susan Mary (an individual) - located at Ohau. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Norton, John Devlin, located at Ohau (an individual). Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
34 Sunrise Boulevard, Tawa, Wellington Other (Address For Share Register) 05 Jul 2004
181 Wallace Road, Rd 1, Shannon, 5571 Shareregister & other (Address For Share Register) 29 Oct 2019
181 Wallace Road, Rd 1, Shannon, 5571 Registered & physical & service 06 Nov 2019
312a Hewitts Road, Rd2, Palmerston North, 4472 Registered & service 17 Nov 2023
Directors
Name and Address Role Period
John Devlin Norton
Ohau, 5570
Address used since 29 Oct 2019
Tawa, Wellington, 5028
Address used since 05 Jul 2004
Director 05 Jul 2004 - current
Susan Mary Norton
Ohau, 5570
Address used since 29 Oct 2019
Tawa, Wellington, 5028
Address used since 05 Jul 2004
Director 05 Jul 2004 - current
David Ross Petterson
Rd2, Palmerston North, 4472
Address used since 20 Nov 2023
Rd 1, Shannon, 5571
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Addresses
Other active addresses
Type Used since
312a Hewitts Road, Rd2, Palmerston North, 4472 Registered & service 17 Nov 2023
Previous address Type Period
34 Sunrise Boulevard, Tawa, Wellington, 5028 Physical & registered 05 Jul 2004 - 06 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cloistered Nominees Limited
Shareholder NZBN: 9429032518085
Entity (NZ Limited Company)
Rd2
Palmerston North
4472
01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Norton, Susan Mary
Individual
Ohau
5570
05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Norton, John Devlin
Individual
Ohau
5570
05 Jul 2004 - current
Location
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