General information

Crescent Investments Limited

Type: NZ Limited Company (Ltd)
9429035634034
New Zealand Business Number
1465969
Company Number
Registered
Company Status

Crescent Investments Limited (issued a business number of 9429035634034) was incorporated on 01 Dec 2003. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/- Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton had been their registered address, until 26 Sep 2011. 3000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1500000 shares (50 per cent of shares), namely:
Kennedy, Graham Russell (an individual) located at Rd 4, Ashburton postcode 7774,
Church, Warwick George (a director) located at Orakei, Auckland postcode 1071,
Church, Robyn Gail (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1500000 shares); it includes
Church, Robyn Gail (an individual) - located at Allenton, Ashburton. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 26 Sep 2011
Directors
Name and Address Role Period
Warwick George Church
Orakei, Auckland, 1071
Address used since 18 Aug 2022
Director 18 Aug 2022 - current
Donald George Church
Allenton, Ashburton, 7700
Address used since 28 Aug 2009
Director 01 Dec 2003 - 18 Sep 2022
Johannes May
Roys Peninsula, Wanaka, 9343
Address used since 22 Sep 2015
Director 01 Dec 2003 - 31 Mar 2017
Addresses
Previous address Type Period
C/- Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered & physical 01 Dec 2003 - 26 Sep 2011
Financial Data
Financial info
3000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500000
Shareholder Name Address Period
Kennedy, Graham Russell
Individual
Rd 4
Ashburton
7774
11 Aug 2023 - current
Church, Warwick George
Director
Orakei
Auckland
1071
11 Aug 2023 - current
Church, Robyn Gail
Individual
Allenton
Ashburton
7700
19 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Church, Robyn Gail
Individual
Allenton
Ashburton
7700
19 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Church, Donald George
Individual
Allenton
Ashburton
7700
10 May 2013 - 11 Aug 2023
Church, Donald George
Individual
Ashburton
01 Dec 2003 - 22 Jun 2012
Matagouri Spirit Limited
Shareholder NZBN: 9429036167937
Company Number: 1269331
Entity
01 Dec 2003 - 11 Apr 2017
Churwood Investments Limited
Shareholder NZBN: 9429038771057
Company Number: 610695
Entity
22 Jun 2012 - 10 May 2013
Churwood Investments Limited
Shareholder NZBN: 9429038771057
Company Number: 610695
Entity
22 Jun 2012 - 10 May 2013
Church, Warwick George
Individual
Orakei
Auckland
1071
01 Dec 2003 - 01 Mar 2016
Matagouri Spirit Limited
Shareholder NZBN: 9429036167937
Company Number: 1269331
Entity
01 Dec 2003 - 11 Apr 2017
Church, Robyn Gail
Individual
Ashburton
01 Dec 2003 - 22 Jun 2012
Location
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