General information

Grant Crook Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429038615627
New Zealand Business Number
645812
Company Number
Registered
Company Status

Grant Crook Consulting Engineers Limited (New Zealand Business Number 9429038615627) was registered on 02 Sep 1994. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). C/-Beban Associates, Unit 5A, 53 Alpha Street, Cambridge had been their registered address, until 18 Sep 2012. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2900 shares (58% of shares), namely:
Crook, Grant David (an individual) located at Whangamata postcode 3691,
Mckenzie, Mark Douglas (an individual) located at Rd 4, Otorohanga postcode 3974. When considering the second group, a total of 1 shareholder holds 42% of all shares (exactly 2100 shares); it includes
Crook, Grant David (an individual) - located at Whangamata. Our database was updated on 31 Mar 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 18 Sep 2012
Directors
Name and Address Role Period
Grant David Crook
Whangamata, 3691
Address used since 01 Feb 2021
Rd 4, Cambridge, 3496
Address used since 11 Feb 2013
Director 02 Sep 1994 - current
Addresses
Previous address Type Period
C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge Registered & physical 06 May 2010 - 18 Sep 2012
Suites 1&2, Bnz Building, 51-53 Victoria Street, Cambridge Physical & registered 20 Mar 2008 - 06 May 2010
604 Port Road, Whangamata Physical & registered 02 Sep 1994 - 20 Mar 2008
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900
Shareholder Name Address Period
Crook, Grant David
Individual
Whangamata
3691
02 Sep 1994 - current
Mckenzie, Mark Douglas
Individual
Rd 4
Otorohanga
3974
01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 2100
Shareholder Name Address Period
Crook, Grant David
Individual
Whangamata
3691
02 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Savage, Elizabeth
Individual
Rd 1
Whangamata
3691
13 Mar 2008 - 01 Sep 2020
Savage, Elizabeth
Individual
Rd 1
Whangamata
3691
13 Mar 2008 - 01 Sep 2020
Savage, Elizabeth
Individual
Rd 1
Whangamata
3691
13 Mar 2008 - 01 Sep 2020
Location
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