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. 1 address is currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their registered 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:
Jennifer Harding (an individual) located at Kumeu, Kumeu postcode 0810,
Warren Harding (an individual) located at Kumeu, Kumeu postcode 0810. Our information was updated on 24 Oct 2020.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical 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
Foss Michael Shanahan
Wellington,
Address used since 12 Jul 1994
Director 12 Jul 1994 - 19 Aug 1994
John Renwick Harkness
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 Registered & physical 17 Oct 2014 - 06 Jul 2017
22 Kings Crescent, Hutt Central, Lower Hutt, 5010 Registered & physical 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
03 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jennifer Jane Harding
Individual
Kumeu
Kumeu
0810
13 Apr 1994 - current
Warren James Harding
Individual
Kumeu
Kumeu
0810
13 Apr 1994 - current
Location