General information

Cromwell First National Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039066589
New Zealand Business Number
520486
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Cromwell First National Real Estate Limited (issued an NZBN of 9429039066589) was registered on 19 Sep 1991. 7 addresess are in use by the company: Rapid 100,Kawarau Gorge Rd, R D 2, Cromwell, 9384 (type: physical, registered). State Highway 6, R D 2, Cromwell had been their physical address, until 17 Jun 2019. Cromwell First National Real Estate Limited used more names, namely: Judare Investments Limited from 19 Sep 1991 to 21 Nov 1994. 1100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 369 shares (33.55% of shares), namely:
Van Der Velden, Pamela Faye (an individual) located at R D 2, Cromwell. When considering the second group, a total of 3 shareholders hold 33% of all shares (exactly 363 shares); it includes
Van Der Velden, Pamela Faye (an individual) - located at Rd 2, Cromwell,
Van Der Velden, Henry Theodore (an individual) - located at Rd 2, Cromwell,
Macdonald, Neil Christopher (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allotment (368 shares, 33.45%) belongs to 1 entity, namely:
Van Der Velden, Henry Theodore, located at Rd 2, Cromwell (an individual). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to Cromwell First National Real Estate Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
Rapid 100, Kawarau Gorge Rd, R D 2, Cromwell, 9384 Office 07 Jun 2019
Rapid 100,kawarau Gorge Rd,, R D 2, Cromwell, 9384 Postal & delivery 07 Jun 2019
100 Kawarau Gorge Road, Rd 2, Cromwell, 9384 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jun 2019
Rapid 100,kawarau Gorge Rd, R D 2, Cromwell, 9384 Physical & registered & service 17 Jun 2019
Contact info
64 03 027434565
Phone (Phone)
henry@homesforyou.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
henry@homesforyou.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pamela Faye Van Der Velden
R D 2, Cromwell, 9310
Address used since 01 Jun 2016
Rd 2, Cromwell, 9384
Address used since 07 Jun 2019
Director 19 Sep 1991 - current
Henry Theodore Van Der Velden
R D 2, Cromwell,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 21 Nov 1994
Addresses
Other active addresses
Type Used since
Rapid 100,kawarau Gorge Rd, R D 2, Cromwell, 9384 Physical & registered & service 17 Jun 2019
Principal place of activity
Rapid 100, Kawarau Gorge Rd , R D 2 , Cromwell , 9384
Previous address Type Period
State Highway 6, R D 2, Cromwell Physical 20 Jun 1997 - 17 Jun 2019
State Highway Six, R D 2, Cromwell Registered 15 Sep 1993 - 17 Jun 2019
19 Linrosa Place, Cromwell Registered 14 Sep 1993 - 15 Sep 1993
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 369
Shareholder Name Address Period
Van Der Velden, Pamela Faye
Individual
R D 2
Cromwell
19 Sep 1991 - current
Shares Allocation #2 Number of Shares: 363
Shareholder Name Address Period
Van Der Velden, Pamela Faye
Individual
Rd 2
Cromwell
9384
19 Sep 1991 - current
Van Der Velden, Henry Theodore
Individual
Rd 2
Cromwell
9384
19 Sep 1991 - current
Macdonald, Neil Christopher
Individual
Dunedin
18 Jun 2009 - current
Shares Allocation #3 Number of Shares: 368
Shareholder Name Address Period
Van Der Velden, Henry Theodore
Individual
Rd 2
Cromwell
9384
19 Sep 1991 - current

Historic shareholders

Shareholder Name Address Period
Blake, Raymond Murray
Individual
Wanaka
19 Sep 1991 - 19 Jun 2005
Location
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