General information
Crotty Laxon Properties Limited
Type: NZ Limited Company (Ltd)9429036982172
New Zealand Business Number
1121104
Company Number
Registered
Company Status
Crotty Laxon Properties Limited (issued an NZBN of 9429036982172) was started on 07 Mar 2001. 2 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 18 Triton Drive, Rosedale, Auckland had been their registered address, up until 28 Nov 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Crotty, Mark Beilby (an individual) located at Gordon, Sydney, New South Wales postcode 2072. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Physical | 11 Jun 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Beilby Crotty
Gordon, Sydney, Nsw 2072, Australia,
Address used since 26 Jun 2014 |
Director | 07 Mar 2001 - current |
|
Sarah Anne Laxon
Gordon, Sydney, Nsw 2072,
Address used since 20 Apr 2010 |
Director | 07 Mar 2001 - current |
|
Jacqueline Ann Rive
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & service | 11 Jun 2021 - 28 Nov 2023 |
| Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 | Registered & physical | 29 Jun 2020 - 11 Jun 2021 |
| Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 | Registered | 12 Jun 2017 - 29 Jun 2020 |
| 14-22 Triton Drive, Albany, North Shore | Registered | 07 May 2007 - 12 Jun 2017 |
| 14-22 Triton Drive, Albany, North Shore | Physical | 07 May 2007 - 29 Jun 2020 |
| 11 Anzac Street, Takapuna, Auckland | Physical & registered | 07 Mar 2001 - 07 May 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crotty, Mark Beilby Individual |
Gordon, Sydney New South Wales 2072 |
07 Mar 2001 - current |
Location
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