General information

Crombie & Price Limited

Type: NZ Limited Company (Ltd)
9429040266664
New Zealand Business Number
155140
Company Number
Registered
Company Status

Crombie & Price Limited (issued an NZ business identifier of 9429040266664) was registered on 09 Jun 1954. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 08 Nov 2016. 144000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 47520 shares (33 per cent of shares), namely:
Crombie, John Michael (an individual) located at Waiareka Junction, Oamaru postcode 9401,
Crombie, Peter John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Crombie, Anne Elizabeth (an individual) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 96479 shares); it includes
Crombie, John Bevan (an individual) - located at 21 Stoke Street, Oamaru. The next group of shareholders, share allotment (1 share, 0%) belongs to 3 entities, namely:
Crombie, John Michael, located at Weston, Oamaru 9401 (an individual),
Crombie, Peter John, located at Mount Maunganui, Mount Maunganui (an individual),
Crombie, Anne Elizabeth, located at Redcliffs, Christchurch 8022 (an individual). Our database was updated on 16 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 08 Nov 2016
Directors
Name and Address Role Period
John Bevan Crombie
21 Stoke Street, Oamaru, 9400
Address used since 13 Aug 2019
South Hill, Oamaru, 9400
Address used since 16 Oct 2009
Director 21 Feb 1990 - current
Anne Elizabeth Crombie
Redcliffs, Christchurch, 8022
Address used since 01 Oct 2015
Mount Pleasant, Christchurch, 8081
Address used since 13 Aug 2019
Director 01 Oct 2001 - current
John Michael Crombie
Waiareka Junction, Oamaru, 9401
Address used since 13 Aug 2019
Weston, Oamaru, 9401
Address used since 01 Oct 2007
Director 01 Oct 2001 - current
Peter John Crombie
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jun 2016
Director 14 Oct 2001 - current
Alistair Craig Wyatt
Belleknowes, Dunedin, 9011
Address used since 24 Sep 2016
Director 24 Sep 2016 - current
Margaret M Crombie
Oamaru,
Address used since 01 Oct 1996
Director 01 Oct 1996 - 30 Sep 2005
Alistair Craig Wyatt
Dunedin,
Address used since 20 Jun 1996
Director 20 Jun 1996 - 15 Oct 2001
Desmond J Price
Oamaru,
Address used since 21 Feb 1990
Director 21 Feb 1990 - 14 Nov 1994
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 28 Oct 2008 - 08 Nov 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 05 Nov 2002 - 28 Oct 2008
Same As Registered Office Physical 12 Nov 1998 - 05 Nov 2002
- Physical 12 Nov 1998 - 12 Nov 1998
Messrs Ernst & Young, 229 Moray Place, Dunedin Registered 24 Jul 1996 - 05 Nov 2002
Ernst & Young, Moray Place, Dunedin Registered 23 Nov 1995 - 24 Jul 1996
Area Health Board House, Moray Place, Dunedin Registered 07 Nov 1994 - 23 Nov 1995
Area Health Board House, Moray Place, Dunedin Registered 22 Mar 1994 - 07 Nov 1994
Financial Data
Financial info
144000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47520
Shareholder Name Address Period
Crombie, John Michael
Individual
Waiareka Junction
Oamaru
9401
15 Oct 2007 - current
Crombie, Peter John
Individual
Mount Maunganui
Mount Maunganui
3116
15 Oct 2007 - current
Crombie, Anne Elizabeth
Individual
Mount Pleasant
Christchurch
8081
15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 96479
Shareholder Name Address Period
Crombie, John Bevan
Individual
21 Stoke Street
Oamaru
9400
09 Jun 1954 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crombie, John Michael
Individual
Weston
Oamaru 9401
15 Oct 2007 - current
Crombie, Peter John
Individual
Mount Maunganui
Mount Maunganui
3116
15 Oct 2007 - current
Crombie, Anne Elizabeth
Individual
Redcliffs
Christchurch 8022
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Crombie Dec'd, Margaret Mary
Individual
Oamaru 9400
09 Jun 1954 - 11 Oct 2007
Location
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