Cromarty Properties Limited
Type: NZ Limited Company (Ltd)Cromarty Properties Limited (issued an NZ business number of 9429035997795) was registered on 03 Jun 2003. 8 addresess are in use by the company: Level 2, 345 Neilson Street, Penrose, Auckland, 1061 (type: registered, physical). Level 1, 270 Neilson Street, Onehunga, Auckland had been their registered address, up to 02 Aug 2022. Cromarty Properties Limited used more names, namely: Partspro Subaru Limited from 03 Jun 2003 to 12 Sep 2003. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Brownlee, Teresa Margaret (an individual) located at New Windsor, Auckland postcode 0600,
Railey, Derek George (an individual) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Young, William Donald (an individual) - located at Penrose, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Young, Carol Rosina, located at Penrose, Auckland (an individual). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 12 Jul 2016 |
| Level 1, 270 Neilson Street, Onehunga,, Auckland, 1061 | Other (Address for Records) | 12 Jul 2016 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 25 Jul 2022 |
| Leve1 2, 345 Neilson Street, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Donald Young
Penrose, Auckland, 1061
Address used since 25 Jul 2022
Onehunga, Auckland, 1643
Address used since 22 Mar 2012
Onehunga, Auckland, 1061
Address used since 01 Jul 2017 |
Director | 12 Sep 2003 - current |
|
Derek George Railey
New Windsor, Auckland, 0600
Address used since 10 Jul 2015 |
Director | 01 Mar 2004 - current |
|
Teresa Margaret Brownlee
Avondale, Auckland,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 04 Jun 2004 |
|
Peter Neville Gwilliam
Blockhouse Bay, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 12 Sep 2003 |
|
Denise Robyn Gwilliam
Blockhouse Bay, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 12 Sep 2003 |
| Type | Used since | |
|---|---|---|
| Leve1 2, 345 Neilson Street, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jul 2022 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Registered & physical & service | 02 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 20 Jul 2016 - 02 Aug 2022 |
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1643 | Registered & physical | 11 Jul 2011 - 20 Jul 2016 |
| Mcveagh Fleming Solicitors, Unit 2, 270 Neilson Street, Onehunga, Auckland | Registered & physical | 21 Jun 2006 - 11 Jul 2011 |
| 62a Princes Street, Onehunga | Registered & physical | 19 Sep 2003 - 21 Jun 2006 |
| 53 Whitney Street, Blockhouse Bay, Auckland | Registered & physical | 03 Jun 2003 - 19 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Teresa Margaret Individual |
New Windsor Auckland 0600 |
11 Jun 2015 - current |
|
Railey, Derek George Individual |
Avondale Auckland 0600 |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, William Donald Individual |
Penrose Auckland 1061 |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Carol Rosina Individual |
Penrose Auckland 1061 |
22 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwilliam, Denise Robyn Individual |
Blockhouse Bay Auckland |
03 Jun 2003 - 27 Jun 2010 |
|
Gwilliam, Peter Neville Individual |
Blockhouse Bay Auckland |
03 Jun 2003 - 01 Apr 2005 |
 |
Feemail Escort Limited Corner Of Church And Selwyn Streets |
|
Rekkies Limited Level 2, 17 Spring Street |
|
Auckland Airport Kiwi Motel Limited Corner Of Church And Selwyn Streets |
|
188 Hobson Apartments Limited Onehunga |
|
Dam Capital Management Limited Level 1, 36 Galway St |
|
Asino Distribution Limited Level 1, 36 Galway Street |