Crow Mcgeorge Group Holdings Limited
Type: NZ Limited Company (Ltd)Crow Mcgeorge Group Holdings Limited (issued a business number of 9429039286352) was registered on 31 Aug 1989. 5 addresess are in use by the company: 144 Gowing Drive, Meadowbank, Auckland, 1072 (type: postal, delivery). 144 Gowing Drive, Meadowbank, Auckland 5 had been their physical address, up until 14 Sep 2010. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Parton, Judith Ann (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (125 shares); it includes
Parton, Glenn (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Burson, Debra Michelle, located at Karori, Wellington (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Crow Mcgeorge Group Holdings Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical & service | 14 Sep 2010 |
| 144 Gowing Drive, Meadowbank, Auckland, 1072 | Office | 04 Sep 2019 |
| 144 Gowing Drive, Meadowbank, Auckland, 1072 | Delivery | 02 Sep 2020 |
| 144 Gowing Drive, Meadowbank, Auckland, 1072 | Postal | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Parton
Meadowbank, Auckland, 1072
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - current |
|
Judith Ann Parton
Meadowbank, Auckland, 1072
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - current |
|
Glenn Parton
St Johns,
Address used since 31 Aug 1989 |
Director | 31 Aug 1989 - 03 Jul 1995 |
| Type | Used since | |
|---|---|---|
| 144 Gowing Drive, Meadowbank, Auckland, 1072 | Postal | 28 Sep 2022 |
| 144 Gowing Drive , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 144 Gowing Drive, Meadowbank, Auckland 5 | Physical | 06 Jan 1999 - 14 Sep 2010 |
| 14a Lush Avenue, St Johns, Auckland 5 | Registered | 10 Sep 1994 - 10 Sep 1994 |
| 144 Gowing Drive, Meadowbank, Auckland 5 | Registered | 10 Sep 1994 - 14 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Judith Ann Individual |
Meadowbank Auckland 1072 |
12 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Glenn Individual |
Glendowie Auckland 1071 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burson, Debra Michelle Individual |
Karori Wellington 6012 |
11 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Ross Individual |
Wai O Taiki Bay Auckland 1072 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Bruce Individual |
Bayswater Auckland 0622 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Ian David Individual |
Meadowbank Auckland 1072 |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Bruce Individual |
Remuera Auckland |
31 Aug 1989 - 08 Oct 2004 |
|
Parton, Ian David Individual |
Meadowbank Auckland 5 |
31 Aug 1989 - 08 Oct 2004 |
|
Parton, Judith Ann Individual |
Meadowbank Auckland 5 |
08 Oct 2004 - 08 Oct 2004 |
|
Parton, Debra Michelle Individual |
Karori Wellington |
31 Aug 1989 - 11 Feb 2016 |
 |
Swedish Torp Limited 144 Gowing Drive |
|
Partons Folly Limited 144 Gowing Drive |
|
Blue Glow Solutions Limited 138a Gowing Drive |
|
Hamco Investments Limited 93a Gowing Drive |
|
Bosanz Group Limited 22 Hawkins Street |
|
Electric Mojo Limited 22b Hawkins St |
|
Oikaze New Zealand Limited 15 Rutherford Terrace |
|
Oakville Holdings Limited 7 Rutherford Terrace |
|
Premium Services Trust Limited 2/193 St Johns Road |
|
Rhinestone Baby Limited 10a Sprott Road |
|
Coleman Ave Limited 18a Strong Street |
|
Dommy Knocker Corporate Trustee Limited 1/28 Dudley Road |