General information

Gordon Crichton 1972 Limited

Type: NZ Limited Company (Ltd)
9429040297835
New Zealand Business Number
148669
Company Number
Registered
Company Status

Gordon Crichton 1972 Limited (issued an NZ business identifier of 9429040297835) was incorporated on 14 Dec 1972. 2 addresses are in use by the company: 90 Crawford Street, Dunedin (type: registered, physical). 124 Crawford Street, Dunedin had been their registered address, until 18 Oct 1999. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (25% of shares), namely:
Kaiser Brothers Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 37.5% of all shares (7500 shares); it includes
Facer, Stephen John (an individual) - located at Belleknowes, Dunedin. The 3rd group of shareholders, share allotment (7500 shares, 37.5%) belongs to 1 entity, namely:
Facer, Allan Stanley, located at Mosgiel, Mosgiel (a director). Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
90 Crawford Street, Dunedin Registered & physical & service 18 Oct 1999
Directors
Name and Address Role Period
Stephen John Facer
Belleknowes, Dunedin, 9011
Address used since 13 Oct 2009
Director 12 Mar 2001 - current
Allan Stanley Facer
Mosgiel, Mosgiel, 9024
Address used since 22 Oct 2010
Director 31 Mar 2004 - current
Graham William Facer
Brockville, Dunedin, 9011
Address used since 13 Oct 2009
Director 28 Jun 1988 - 11 Mar 2019
John William Judge
Dunedin,
Address used since 28 Jun 1988
Director 28 Jun 1988 - 26 Nov 1999
Addresses
Previous address Type Period
124 Crawford Street, Dunedin Registered & physical 18 Oct 1999 - 18 Oct 1999
49 Saunders St, Dunedin Registered 05 Sep 1997 - 18 Oct 1999
49 Saunders Street, Dunedin Physical 05 Sep 1997 - 18 Oct 1999
- Physical 17 Feb 1992 - 05 Sep 1997
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kaiser Brothers Limited
Shareholder NZBN: 9429032757781
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Jun 2020 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Facer, Stephen John
Individual
Belleknowes
Dunedin
9011
14 Dec 1972 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Facer, Allan Stanley
Director
Mosgiel
Mosgiel
9024
23 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Facer, Alan Stanley
Individual
Mosgiel
Mosgiel
9024
14 Dec 1972 - 23 Feb 2016
Facer, Graham William
Individual
Dunedin
14 Dec 1972 - 26 Mar 2013
Location
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90 Crawford Street
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