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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holden, David Lewis Individual |
Cromwell Cromwell 9310 |
28 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Holden, Joan Marie Individual |
Cromwell Cromwell 9310 |
28 Mar 2000 - current |
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 |
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