General information

Cromwell Builders Limited

Type: NZ Limited Company (Ltd)
9429037318932
New Zealand Business Number
1023834
Company Number
Registered
Company Status

Cromwell Builders Limited (issued a New Zealand Business Number of 9429037318932) was started on 28 Mar 2000. 2 addresses are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, until 06 Jul 2022. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Checketts Mckay Trustees Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Holden, Joan Marie (an individual) located at Cromwell, Cromwell postcode 9310,
Holden, David Lewis (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Holden, David Lewis (an individual) - located at Cromwell, Cromwell. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Holden, Joan Marie, located at Cromwell, Cromwell (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
15 Fort Place, Rd 2, Lake Hawea, 9382 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Joan Marie Holden
Cromwell, Cromwell, 9310
Address used since 05 Jun 2014
Director 28 Mar 2000 - current
David Lewis Holden
Cromwell, Cromwell, 9310
Address used since 05 Jun 2014
Director 28 Mar 2000 - current
Addresses
Previous address Type Period
38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 Registered & physical 15 Nov 2021 - 06 Jul 2022
21 Brownston Street, Wanaka, 9305 Physical & registered 12 Apr 2019 - 15 Nov 2021
21 Brownston Street, Wanaka, 9305 Physical & registered 15 Aug 2013 - 12 Apr 2019
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 12 Apr 2011 - 15 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Physical & registered 30 Apr 2008 - 12 Apr 2011
Whk Cook Adam, 11 Brownston Street, Wanaka Physical & registered 27 Apr 2007 - 30 Apr 2008
C/-cook Adam & Co, 11 Brownston Street, Wanaka Registered & physical 16 May 2005 - 27 Apr 2007
Stage Post Building, Murray Terrace, Cromwell Physical & registered 30 Aug 2004 - 16 May 2005
16 Main Street, Gore Registered & physical 11 Jul 2003 - 30 Aug 2004
C/- Bayley & Burton Solicitors, 37 Esk Street, Invercargill Registered 09 Apr 2001 - 09 Apr 2001
Cromwell Builders, 3 Mayo Place, Cromwell Registered 09 Apr 2001 - 11 Jul 2003
C/- Bayley & Burton Solicitors, 37 Esk Street, Invercargill Registered 12 Apr 2000 - 09 Apr 2001
Justine Baird, Checketts Mckay Lawyers, 31 Tarbert St, Alexandra Physical 29 Mar 2000 - 29 Mar 2000
C/- Bayley & Burton Solicitors, 37 Esk Street, Invercargill Physical 29 Mar 2000 - 11 Jul 2003
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
05 Jun 2014 - current
Holden, Joan Marie
Individual
Cromwell
Cromwell
9310
28 Mar 2000 - current
Holden, David Lewis
Individual
Cromwell
Cromwell
9310
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holden, David Lewis
Individual
Cromwell
Cromwell
9310
28 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holden, Joan Marie
Individual
Cromwell
Cromwell
9310
28 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
16 Apr 2004 - 05 Jun 2014
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
16 Apr 2004 - 05 Jun 2014
Location
Companies nearby
The Pilgrimage Boutique Limited
21 Brownston Street
Red River Ranch Limited
21 Brownston Street
Filmer Road Limited
21 Brownston Street
Aspiring Performance Limited
21 Brownston Street
Arrow Dairy Limited
21 Brownston Street
Orchard Road Water Bore (2008) Limited
21 Brownston Street