G Cronin & G M Impey Limited
Type: NZ Limited Company (Ltd)G Cronin & G M Impey Limited (issued a business number of 9429039479655) was started on 16 May 1988. 6 addresess are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, other). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 03 Nov 2011. G Cronin & G M Impey Limited used more names, namely: Mac Chap No.4 Limited from 16 May 1988 to 20 Feb 1995. 325000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 162500 shares (50% of shares), namely:
Cronin, Gary (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 162500 shares); it includes
Cronin, Glenys Mary (an individual) - located at One Tree Point, One Tree Point. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 593 Rutherford Rd, R D 2, Taupiri | Registered | 12 Jun 2000 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & service | 03 Nov 2011 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Nov 2020 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered | 27 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Cronin
One Tree Point, One Tree Point, 0118
Address used since 18 Jun 2024
Rd 2, Orini, 3792
Address used since 24 Nov 2017
R D 2, Taupiri, 3792
Address used since 14 Oct 2015 |
Director | 01 Jun 1994 - current |
|
Glenys Mary Cronin
One Tree Point, One Tree Point, 0118
Address used since 18 Jun 2024
Rd 2, Orini, 3792
Address used since 24 Nov 2017
R D 2, Taupiri, 3792
Address used since 14 Oct 2015 |
Director | 01 Jun 1994 - current |
|
Martin Charles Sing
R D 2, Morrinsville,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Rodney Neal Ritchie Luxton
R D, Morrinsville,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Donald George Sadler
R D 2, Taupiri,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Riki John Finnigan
Morrinsville,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Malcolm Smith
R D 4, Hamilton,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Francis John Hall
R D 1, Hamilton,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Richard Webster
R D 2, Paeroa,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Robin Unwin Veale
Morrinsville,
Address used since 23 Jul 1988 |
Director | 23 Jul 1988 - 01 Jun 1994 |
|
Rosemary Picton
Newstead,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 01 Jun 1994 |
| Type | Used since | |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered | 27 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 30 Nov 2006 - 03 Nov 2011 |
| 480 Thames Street, Morrinsville | Registered | 12 Jun 2000 - 12 Jun 2000 |
| 480 Thames Street, Morrinsville | Physical | 24 Jun 1997 - 30 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, Gary Individual |
One Tree Point One Tree Point 0118 |
16 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, Glenys Mary Individual |
One Tree Point One Tree Point 0118 |
16 May 1988 - current |
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