General information

Crescent Custodians Limited

Type: NZ Limited Company (Ltd)
9429036857586
New Zealand Business Number
1146365
Company Number
Registered
Company Status

Crescent Custodians Limited (issued a business number of 9429036857586) was registered on 29 Jun 2001. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/-Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, until 24 May 2011. 20 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (50% of shares), namely:
Kennedy, Graham Russell (an individual) located at R D 4, Ashburton postcode 7774. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10 shares); it includes
Polson, Ross William (a director) - located at Rd 7, Ashburton. Our database was updated on 24 Feb 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 24 May 2011
Directors
Name and Address Role Period
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 31 May 2010
Director 29 Jun 2001 - current
Ross William Polson
Rd 7, Ashburton, 7777
Address used since 18 Feb 2020
Director 18 Feb 2020 - current
Paul Alexander Macfie
Rd 1, Ashburton, 7771
Address used since 21 May 2014
Director 21 May 2014 - 18 Feb 2020
Peter Wilson
Allenton, Ashburton, 7700
Address used since 31 May 2010
Director 29 Jun 2001 - 21 May 2014
Addresses
Previous address Type Period
C/-brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical 02 Jul 2001 - 24 May 2011
C/-brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Registered 29 Jun 2001 - 24 May 2011
Financial Data
Financial info
20
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kennedy, Graham Russell
Individual
R D 4
Ashburton
7774
29 Jun 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Polson, Ross William
Director
Rd 7
Ashburton
7777
20 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Macfie, Paul Alexander
Individual
Rd 1
Ashburton
7771
26 May 2014 - 20 Feb 2020
Wilson, Peter
Individual
Ashburton
29 Jun 2001 - 26 May 2014
Location
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