General information
Crayton Enterprises Limited
Type: NZ Limited Company (Ltd)9429038756238
New Zealand Business Number
613775
Company Number
Registered
Company Status
Crayton Enterprises Limited (NZBN 9429038756238) was launched on 13 Apr 1994. 2 addresses are currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their physical address, until 06 Jul 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Harding, Jennifer Jane (an individual) located at Kumeu, Kumeu postcode 0810,
Harding, Warren James (an individual) located at Kumeu, Kumeu postcode 0810. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 06 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Harding
Kumeu, Kumeu, 0810
Address used since 01 May 2017
Waikanae, Waikanae, 5036
Address used since 16 Mar 2012 |
Director | 11 Aug 1994 - current |
|
Jennifer Jane Harding
Kumeu, Kumeu, 0810
Address used since 01 May 2017
Waikanae, Waikanae, 5036
Address used since 04 May 2013 |
Director | 18 Aug 1994 - current |
|
John Renwick Harkness
Wellington,
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - 19 Aug 1994 |
|
Foss Michael Shanahan
Wellington,
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - 19 Aug 1994 |
|
Peter John Eslick Tregear
Wellington,
Address used since 13 Apr 1994 |
Director | 13 Apr 1994 - 13 Jul 1994 |
|
Derek Samuel Johnston
Wellington,
Address used since 13 Apr 1994 |
Director | 13 Apr 1994 - 13 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 17 Oct 2014 - 06 Jul 2017 |
| 22 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered | 27 Oct 2011 - 17 Oct 2014 |
| 6 Patterson Grove, Waikanae | Registered | 04 Nov 2005 - 27 Oct 2011 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Registered | 21 Oct 2003 - 04 Nov 2005 |
| 6 Patterson Grove, Waikanae | Physical | 21 Oct 2003 - 27 Oct 2011 |
| Level 7, Kpmg Centre, 135 Victoria Street, Wellington | Registered | 21 Oct 2003 - 21 Oct 2003 |
| 19-25 Kaiwharawhara Road, Wellington | Physical | 19 Dec 1995 - 21 Oct 2003 |
| Spicer & Oppenheim, 3rd Floor,, Cmc, Bldg, 89 Courtenay Place, Wellington | Registered | 17 May 1995 - 21 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Jennifer Jane Individual |
Kumeu Kumeu 0810 |
13 Apr 1994 - current |
|
Harding, Warren James Individual |
Kumeu Kumeu 0810 |
13 Apr 1994 - current |
Location
Companies nearby
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It Ventures.com Limited 8 Raroa Road |
|
Taita Bakery & Coffee Shop Limited 8 Raroa Road |
|
Tile Shop Wellington Limited 8 Raroa Road |
|
Tuki Properties Limited 8 Raroa Road |
|
Cook Strait Fishing Charters Limited 8 Raroa Road |
|
Eco Services NZ Limited 8 Raroa Road |