Cost Reduction & Corporate Reconstruction Services Limited
Type: NZ Limited Company (Ltd)Cost Reduction & Corporate Reconstruction Services Limited (NZBN 9429038969867) was started on 22 Jun 1992. 2 addresses are in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 16, 45 Queen Street, Auckland had been their physical address, until 18 Feb 2019. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Grant Graham (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Brendon Gibson (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Neale Jackson, located at Northcote Point, Auckland (an individual). Our data was last updated on 11 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Other (Address For Share Register) | 06 Jun 2008 |
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 22 Jun 1992 - current |
|
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Brendon James Gibson
Remuera, Auckland, 1050
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Michael Peter Stiassny
St Heliers Bay, Auckland, 1071
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 31 Dec 2017 |
|
Colin Thomas Mccloy
Remuera, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 15 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Physical & registered | 13 Jun 2008 - 18 Feb 2019 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 13 Sep 1999 - 13 Jun 2008 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 29 Customs Street West, Auckland | Registered | 06 Apr 1993 - 13 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Robert Graham Individual |
Remuera Auckland 1050 |
22 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendon James Gibson Individual |
Remuera Auckland 1050 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale Jackson Individual |
Northcote Point Auckland 0627 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Peter Stiassny Individual |
St Heliers Bay Auckland |
22 Jun 1992 - 05 Apr 2018 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |