General information

J R Crossan Limited

Type: NZ Limited Company (Ltd)
9429040315553
New Zealand Business Number
145579
Company Number
Registered
Company Status

J R Crossan Limited (NZBN 9429040315553) was incorporated on 17 Dec 1957. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 26 Sep 2019. 2000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 390 shares (19.5 per cent of shares), namely:
Tarbert Trustees (2015) Limited (an entity) located at Alexandra postcode 9320,
Crossan, James William (an individual) located at Rd 2, Ranfurly postcode 9396. In the second group, a total of 2 shareholders hold 39.5 per cent of all shares (790 shares); it includes
Tarbert Trustees (2015) Limited (an entity) - located at Alexandra,
Crossan, Gavin James (an individual) - located at Rd 2, Ranfurly. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.5%) belongs to 1 entity, namely:
Crossan, Gavin James, located at Rd 2, Ranfurly (an individual). Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 26 Sep 2019
Directors
Name and Address Role Period
James William Crossan
Rd 2, Ranfurly, 9396
Address used since 20 Sep 2012
Director 18 Oct 1989 - current
Gavin James Crossan
Rd 2, Ranfurly, 9396
Address used since 18 Sep 2015
Director 23 Jun 2009 - current
Jenice Shona Crossan
Rd 2, Ranfurly, 9396
Address used since 20 Sep 2012
Director 18 Oct 1989 - 16 Feb 2024
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 Sep 2012 - 26 Sep 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 22 Sep 2011 - 26 Sep 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 22 Sep 2011 - 28 Sep 2012
C/o Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 18 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered & physical 18 Jun 2001 - 22 Sep 2011
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical 18 Jun 2001 - 18 Jun 2001
C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly Registered 08 Sep 2000 - 18 Jun 2001
C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly Physical 08 Sep 2000 - 18 Jun 2001
C/- Pedofsky Ibbotson & Cooney, 11 Charlemont Street East, Ranfurly Registered 26 Jun 1997 - 08 Sep 2000
- Physical 17 Feb 1992 - 08 Sep 2000
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 390
Shareholder Name Address Period
Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Entity (NZ Limited Company)
Alexandra
9320
22 Apr 2015 - current
Crossan, James William
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - current
Shares Allocation #2 Number of Shares: 790
Shareholder Name Address Period
Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Entity (NZ Limited Company)
Alexandra
9320
22 Apr 2015 - current
Crossan, Gavin James
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Crossan, Gavin James
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Crossan, James William
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - current
Shares Allocation #6 Number of Shares: 790
Shareholder Name Address Period
Crossan, James William
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - current
Crossan, Gavin James
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - current
Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Entity (NZ Limited Company)
Alexandra
9320
22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Crossan, Jenice Shona
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - 17 Oct 2023
Crossan, Jenice Shona
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - 17 Oct 2023
Crossan, Jenice Shona
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - 17 Oct 2023
Crossan, Jenice Shona
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - 17 Oct 2023
Crossan, Jenice Shona
Individual
Rd 2
Ranfurly
9396
17 Dec 1957 - 17 Oct 2023
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
17 Dec 1957 - 22 Apr 2015
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
17 Dec 1957 - 22 Apr 2015
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
17 Dec 1957 - 22 Apr 2015
Location