General information

Chas Crispin 1896 Limited

Type: NZ Limited Company (Ltd)
9429037567156
New Zealand Business Number
963499
Company Number
Registered
Company Status

Chas Crispin 1896 Limited (issued a business number of 9429037567156) was launched on 14 Jun 1999. 4 addresses are currently in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, service). Myers Business Solutions Ltd, 201-213 West Street, Ashburton had been their physical address, up to 28 Apr 2011. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (30% of shares), namely:
Crispin, Adrienne Anne (an individual) located at Rd 5, Gord. In the second group, a total of 1 shareholder holds 30% of all shares (3000 shares); it includes
Crispin, Ronald Charles (an individual) - located at Rd 5, Gore. The next group of shareholders, share allotment (4000 shares, 40%) belongs to 3 entities, namely:
Crispin, Ronald Charles, located at Rd 5, Gore (an individual),
Crispin, Adrienne Anne, located at Rd 5, Gord (an individual),
Letham, Ann, located at Rd 5, Gore (an individual). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
123 Burnett Street, Ashburton, 7700 Physical & service & registered 28 Apr 2011
151 Burnett Street, Ashburton, Ashburton, 7700 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Ronald Charles Crispin
Rd 5, Gore, 9775
Address used since 24 Sep 2009
Director 14 Jun 1999 - current
Adrienne Anne Crispin
Rd 5, Gore, 9775
Address used since 24 Sep 2009
Director 14 Jun 1999 - current
Addresses
Previous address Type Period
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 01 Nov 2010 - 28 Apr 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Registered & physical 29 Sep 2003 - 01 Nov 2010
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 29 Sep 2003
C/-falloon & Grice Limited, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
C/-falloon & Grice Limited, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 29 Sep 2003
C/-falloon & Grice Limited, 215 Tancred Street, Ashburton Registered 12 Apr 2000 - 18 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Crispin, Adrienne Anne
Individual
Rd 5
Gord
14 Jun 1999 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Crispin, Ronald Charles
Individual
Rd 5
Gore
14 Jun 1999 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Crispin, Ronald Charles
Individual
Rd 5
Gore
14 Jun 1999 - current
Crispin, Adrienne Anne
Individual
Rd 5
Gord
14 Jun 1999 - current
Letham, Ann
Individual
Rd 5
Gore
15 Sep 2004 - current
Location
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