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 |
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 |
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 |
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 |
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 |
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 |
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