Crompton's Joinery & Laminates Limited (issued a New Zealand Business Number of 9429040122311) was registered on 27 Feb 1964. 5 addresess are currently in use by the company: 3 Drury Way, Rangatira Park, Taupo, 3330 (type: registered, physical). Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo had been their physical address, until 21 May 2015. Crompton's Joinery & Laminates Limited used more names, namely: Decform Laminates Limited from 13 Dec 1968 to 26 Aug 1976, Decorative Surfaces (Taupo) Limited (27 Feb 1964 to 13 Dec 1968). 23100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 23098 shares (99.99% of shares), namely:
Crompton, Larnie (an individual) located at Rangatira Park, Taupo postcode 3330,
Crompton, Allan (an individual) located at Rangatira Park, Taupo postcode 3330,
Miller, Anne (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Crompton, Larnie (an individual) - located at Rangatira Park, Taupo. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Crompton, Allan, located at Rangatira Park, Taupo (an individual). Businesscheck's database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
106 Horomatangi Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 13 May 2015 |
3 Drury Way, Rangatira Park, Taupo, 3330 | Registered & physical & service | 21 May 2015 |
Name and Address | Role | Period |
---|---|---|
Allan Crompton
Rangatira Park, Taupo, 3330
Address used since 16 Sep 2015 |
Director | 16 Dec 1993 - current |
Larnie Crompton
Rangatira Park, Taupo, 3330
Address used since 16 Sep 2015 |
Director | 10 Jul 1997 - 28 Aug 2019 |
Royston Leonard Crompton
Taupo,
Address used since 09 Sep 2004 |
Director | 26 Apr 1977 - 08 Sep 2008 |
Alison Crompton
Taupo,
Address used since 09 Sep 2004 |
Director | 26 Apr 1977 - 08 Sep 2008 |
Previous address | Type | Period |
---|---|---|
Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Physical & registered | 19 Sep 2012 - 21 May 2015 |
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered & physical | 23 May 2007 - 19 Sep 2012 |
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo | Physical & registered | 21 Jul 2004 - 23 May 2007 |
Chapman & Britten, 1st Floor, 81 Horomatangi Street, Taupo | Registered | 26 Jun 1997 - 21 Jul 2004 |
Chapman & Britten, 62 Ruapehu Street, Taupo | Registered | 08 Jul 1996 - 26 Jun 1997 |
62 Ruapehu Street, Taupo | Registered | 28 Sep 1993 - 08 Jul 1996 |
- | Physical | 18 Feb 1992 - 18 Feb 1992 |
Chapman & Britten, First Floor, 81 Horomatangi Street, Taupo | Physical | 18 Feb 1992 - 21 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Crompton, Larnie Individual |
Rangatira Park Taupo 3330 |
27 Feb 1964 - current |
Crompton, Allan Individual |
Rangatira Park Taupo 3330 |
27 Feb 1964 - current |
Miller, Anne Individual |
Rd 2 Pukekohe 2677 |
28 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Crompton, Larnie Individual |
Rangatira Park Taupo 3330 |
27 Feb 1964 - current |
Shareholder Name | Address | Period |
---|---|---|
Crompton, Allan Individual |
Rangatira Park Taupo 3330 |
27 Feb 1964 - current |
Shareholder Name | Address | Period |
---|---|---|
Crompton, Royston Leonard Individual |
Taupo |
27 Feb 1964 - 27 Sep 2007 |
Crompton, Alison Individual |
Taupo |
27 Feb 1964 - 27 Sep 2007 |
D And J Nixon Trustee Limited 2 Drury Way |
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