General information

Crompton's Joinery & Laminates Limited

Type: NZ Limited Company (Ltd)
9429040122311
New Zealand Business Number
186279
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
23100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23098
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crompton, Larnie
Individual
Rangatira Park
Taupo
3330
27 Feb 1964 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crompton, Allan
Individual
Rangatira Park
Taupo
3330
27 Feb 1964 - current

Historic shareholders

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
Location
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