General information

Crater Investments Limited

Type: NZ Limited Company (Ltd)
9429038576270
New Zealand Business Number
654853
Company Number
Registered
Company Status
E322160 - Kerb And Guttering Construction - Concrete
Industry classification codes with description

Crater Investments Limited (issued an NZ business identifier of 9429038576270) was launched on 27 Jul 1995. 5 addresess are in use by the company: 70 Birch Avenue, Judea, Tauranga, 3110 (type: postal, office). 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, until 15 Sep 1995. Crater Investments Limited used other aliases, namely: Ballarat Holdings Limited from 27 Jul 1995 to 04 Sep 1995. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Taylor, Andrew Stephen (an individual) located at Pyes Pa, Tauranga postcode 3112,
Calder, Louise Jean (an individual) located at Tauranga postcode 3110,
Calder, Craig William (an individual) located at Brookfield, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Calder, Louise Jean (an individual) - located at Tauranga,
Calder, Craig William (an individual) - located at Brookfield, Tauranga,
Taylor, Andrew Stephen (an individual) - located at Pyes Pa, Tauranga. "Kerb and guttering construction - concrete" (ANZSIC E322160) is the classification the ABS issued to Crater Investments Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
70 Birch Avenue, Tauranga, 3110 Registered & physical & service 10 Mar 2010
70 Birch Avenue, Judea, Tauranga, 3110 Postal & delivery 24 Mar 2020
70 Birch Avenue, Tauranga, 3110 Office 24 Mar 2020
Contact info
64 274 697434
Phone (Phone)
64 274 952989
Phone (Phone)
ryan@kerbandconcrete.co.nz
Email (Correspondence)
craig@kerbandconcrete.co.nz
Email (Correspondence)
accounts@kerbandconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerbandconc@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerbandconc@xtra.co.nz
Email
www.kerbandconcrete.com
Website
https://kerb-concrete.business.site/
Website
Directors
Name and Address Role Period
Craig William Calder
Brookfield, Tauranga, 3110
Address used since 03 Mar 2010
Director 18 Aug 1995 - current
Ryan James Calder
Rd 4, Tauranga, 3174
Address used since 22 Feb 2024
Director 22 Feb 2024 - current
Cameron James Luke
Rd 5, Tauranga, 3175
Address used since 22 Feb 2024
Director 22 Feb 2024 - 26 Mar 2024
Warren John Thurlow
Otumoetai, Tauranga, 3112
Address used since 26 Mar 2021
Tauranga, 3112
Address used since 24 Mar 2020
Otumoetai, Tauranga, 3110
Address used since 05 Aug 2016
Hairini, Tauranga, 3112
Address used since 11 Aug 2018
Director 05 Aug 2016 - 31 Dec 2021
Terence David Luke
Rd 5, Tauranga, 3175
Address used since 17 Mar 2014
Director 18 Aug 1995 - 01 Apr 2019
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 27 Jul 1995
Director 27 Jul 1995 - 18 Aug 1995
Addresses
Principal place of activity
70 Birch Avenue , Tauranga , 3110
Previous address Type Period
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 15 Sep 1995 - 15 Sep 1995
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 15 Sep 1995 - 10 Mar 2010
70 Birch Avenue, Tauranga Physical 15 Sep 1995 - 10 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Andrew Stephen
Individual
Pyes Pa
Tauranga
3112
07 Jul 2010 - current
Calder, Louise Jean
Individual
Tauranga
3110
07 Jul 2010 - current
Calder, Craig William
Individual
Brookfield
Tauranga
3110
27 Jul 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Calder, Louise Jean
Individual
Tauranga
3110
07 Jul 2010 - current
Calder, Craig William
Individual
Brookfield
Tauranga
3110
27 Jul 1995 - current
Taylor, Andrew Stephen
Individual
Pyes Pa
Tauranga
3112
07 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Thurlow, Warren John
Individual
Hairini
Tauranga
3112
10 Aug 2016 - 09 Mar 2022
Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
Company Number: 4397411
Entity
152 Devonport Road
Tauranga
3110
10 Aug 2016 - 09 Mar 2022
Thurlow, Annabelle Helen Mulligan
Individual
Hairini
Tauranga
3112
10 Aug 2016 - 09 Mar 2022
Thurlow, Annabelle Helen Mulligan
Individual
Hairini
Tauranga
3112
10 Aug 2016 - 09 Mar 2022
Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
Company Number: 4397411
Entity
152 Devonport Road
Tauranga
3110
10 Aug 2016 - 09 Mar 2022
Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
Company Number: 4397411
Entity
152 Devonport Road
Tauranga
3110
10 Aug 2016 - 09 Mar 2022
Thurlow, Annabelle Helen Mulligan
Individual
Hairini
Tauranga
3112
10 Aug 2016 - 09 Mar 2022
Luke, Glenice Noelene
Individual
Tauranga
Tauranga
3110
07 Jul 2010 - 16 Oct 2019
Null - Ashcott Walton Trust
Other
10 Aug 2016 - 10 Aug 2016
Luke, Terrence David
Individual
Tauranga
Tauranga
3110
27 Jul 1995 - 16 Oct 2019
Luke, Derek
Individual
Tauranga
12 Mar 2008 - 02 May 2011
Ashcott Walton Trust
Other
10 Aug 2016 - 10 Aug 2016
Location
Companies nearby
Crater Holdings Limited
70 Birch Avenue
Ki And Cm Hall Limited
74 Birch Avenue
Buckeridge Collision Repairs Limited
65 Birch Avenue
Tig Art Limited
63 Birch Avenue
Lifestyle Doors (2008) Limited
61 Birch Avenue
Birch Ave Radiators Limited
86b Birch Avenue
Similar companies
Kerb Solutions Limited
68 Queen Street
Gillruss Services Limited
C/- 34 Macfarlane Street
Borderline Kerbing Auckland Limited
30 Blease Street
Civil Kerb Limited
94 Grassmere Road
Waikato Construction North Limited
526 Victoria Street
Precision Kerbing Limited
14 Cutfield Street