Cross Roads Properties Limited
Type: NZ Limited Company (Ltd)Cross Roads Properties Limited (New Zealand Business Number 9429035718345) was registered on 16 Oct 2003. 2 addresses are in use by the company: 66-74 Tay Street, Invercargill (type: physical, registered). 66-72 Tay Street, Invercargill had been their registered address, up until 08 Jun 2005. Cross Roads Properties Limited used more names, namely: Ab Department Stores Limited from 11 Dec 2003 to 25 Jun 2004, Arthur Barnett Limited (30 Oct 2003 to 11 Dec 2003) and A. B. Department Stores Limited (16 Oct 2003 - 30 Oct 2003). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66-74 Tay Street, Invercargill | Physical & registered & service | 08 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 24 Jun 2022
Albert Town, Wanaka, 9305
Address used since 10 Dec 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014 |
Director | 16 Oct 2003 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 03 May 2016 |
Director | 17 Feb 2004 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - current |
|
Kenneth Paul Campbell
Lowry Bay, Lower Hutt, 5013
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 04 May 2020
Rd 2, Invercargill, 9872
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 14 Oct 2022 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 19 Apr 2010 |
Director | 17 Feb 2004 - 27 Sep 2022 |
|
Noeline Mary Gillies
Silverstream, Upper Hutt, 5019
Address used since 19 Apr 2010 |
Director | 17 Feb 2004 - 15 Jan 2019 |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 08 Nov 2014 |
Director | 06 Jun 2012 - 05 Dec 2017 |
|
Michael John Saunders
Wanaka,
Address used since 19 Apr 2007 |
Director | 17 Feb 2004 - 19 Jul 2007 |
|
John Douglas Green
Otatara, Rd 9, Invercargill,
Address used since 21 Apr 2006 |
Director | 17 Feb 2004 - 19 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 66-72 Tay Street, Invercargill | Registered & physical | 16 Oct 2003 - 08 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
16 Oct 2003 - current |
Ultimate Holding Company
| Name | H & J Smith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156091 |
| Country of origin | NZ |
| Address |
66-74 Tay Street Invercargill |
 |
Outdoor World Limited 66-74 Tay Street |
|
Sfi Buildings Limited 66-74 Tay Street |
|
Steel Core Buildings Limited 66-74 Tay Street |
|
Sfi Properties Limited 66-74 Tay Street |
|
Southern Department Stores Limited 66-74 Tay Street |
|
H & J Smith Corporate Limited 66-74 Tay Street |