General information

Crichton Marketing Limited

Type: NZ Limited Company (Ltd)
9429037263836
New Zealand Business Number
1034830
Company Number
Registered
Company Status

Crichton Marketing Limited (issued a business number of 9429037263836) was launched on 04 May 2000. 2 addresses are currently in use by the company: 115 Chelsea View Drive, Chatswood, Auckland, 0626 (type: registered, physical). 115 Chelsea View Drive, Birkenhead, North Shore City had been their physical address, up to 16 Oct 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Crichton, Ian Andrew (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Crichton, Annette Gwynne (an individual) - located at Birkenhead, Auckland. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
115 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical & service 16 Oct 2012
Directors
Name and Address Role Period
Ian Andrew Crichton
Chatswood, Auckland, 0626
Address used since 01 Oct 2012
Director 04 May 2000 - current
Annette Gwynne Crichton
Chatswood, Auckland, 0626
Address used since 01 Oct 2012
Director 04 May 2000 - current
Addresses
Previous address Type Period
115 Chelsea View Drive, Birkenhead, North Shore City, 0626 Physical & registered 18 Oct 2010 - 16 Oct 2012
115 Chelsea View Drive, Birkenhead, Auckland Physical 08 May 2000 - 18 Oct 2010
115 Chelsea View Drive, Birkenhead, Auckland Registered 04 May 2000 - 18 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Crichton, Ian Andrew
Individual
Birkenhead
Auckland
04 May 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Crichton, Annette Gwynne
Individual
Birkenhead
Auckland
04 May 2000 - current
Location
Companies nearby
Ian Morris Trustee Limited
58 Balmain Road
Manna Investments Limited
117 Chelsea View Drive
Aviation Training Services Limited
117 Chelsea View Drive
Lee Labs Limited
117 Chelsea View Drive
Bigchange Limited
111 Chelsea View Drive
New Zealand Chinese Grace Church
109 Chelsea View Drive