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General information

Crater Bay Limited

Type: NZ Limited Company (Ltd)
9429038010484
New Zealand Business Number
873437
Company Number
Registered
Company Status

Crater Bay Limited (issued an NZ business identifier of 9429038010484) was registered on 22 Sep 1997. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 10 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclean, Alastair (a director) located at Governors Bay, Canterbury postcode 8971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mossman, Elizabeth Jane (an individual) - located at Governors Bay. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 05 Aug 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service 10 Aug 2017
Last updated:
Directors
Name and Address Role Period
Alastair Mclean
Governors Bay, Canterbury, 8971
Address used since 20 Jul 2015
Director 15 Sep 2003 - current
Alistair Mclean
Governors Bay, Canterbury, 8971
Address used since 20 Jul 2015
Director 15 Sep 2003 - current
Elizabeth Jane Mossman
Governors Bay,
Address used since 22 Sep 1997
Director 22 Sep 1997 - 15 Sep 2003
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 16 Jul 2012 - 10 Aug 2017
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 16 Jul 2012 - 05 Aug 2014
575 Colombo Street, Christchurch Registered 12 Apr 2000 - 16 Jul 2012
575 Colombo Street, Christchurch Registered 11 Apr 2000 - 12 Apr 2000
575 Colombo Street, Christchurch Physical 23 Sep 1997 - 16 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclean, Alastair
Director 		Governors Bay
Canterbury
8971 		26 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mossman, Elizabeth Jane
Individual 		Governors Bay
 22 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Alistair Dougal
Individual 		Governors Bay
 22 Sep 1997 - 26 Jul 2022
Location
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