Entrance Properties Limited
Type: NZ Limited Company (Ltd)Entrance Properties Limited (issued an NZ business identifier of 9429039214447) was started on 16 May 1990. 3 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up until 05 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei, Null postcode 0140,
Cromie, Mark Laurence (an individual) located at Kamo, Whangarei,
Cromie, Sheryl (an individual) located at Kamo, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cromie, Mark Laurence (an individual) - located at Whangarei. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Other (Address For Share Register) | 16 Apr 2009 |
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 05 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Laurence Cromie
Kamo, Whangarei, 0112
Address used since 29 Mar 2016 |
Director | 16 May 1990 - current |
|
Kelly Christian Illerbrun
Whangarei,
Address used since 16 May 1990 |
Director | 16 May 1990 - 16 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 10 Sep 2014 - 05 Jul 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 17 Feb 2009 - 10 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 01 Apr 2005 - 17 Feb 2009 |
| Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 25 Mar 1999 - 01 Apr 2005 |
| Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 25 Mar 1999 - 25 Mar 1999 |
| Halse Johnston Billington, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 25 Mar 1999 - 01 Apr 2005 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Registered | 10 Jul 1997 - 25 Mar 1999 |
| Chambers Nicholls, James Street, Whangarei | Registered | 04 May 1994 - 10 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Entity (NZ Limited Company) |
Whangarei Null 0140 |
10 Sep 2014 - current |
|
Cromie, Mark Laurence Individual |
Kamo Whangarei |
16 May 1990 - current |
|
Cromie, Sheryl Individual |
Kamo Whangarei |
16 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromie, Mark Laurence Individual |
Whangarei |
16 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
08 Mar 2004 - 10 Sep 2014 | |
|
Spicer, Stuart Individual |
Onerahi |
08 Mar 2004 - 27 Jun 2010 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
08 Mar 2004 - 10 Sep 2014 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |