General information

H.s. Crookbain & Sons Limited

Type: NZ Limited Company (Ltd)
9429040355344
New Zealand Business Number
139421
Company Number
Registered
Company Status

H.s. Crookbain & Sons Limited (issued an NZ business identifier of 9429040355344) was incorporated on 30 Jan 1979. 3 addresses are currently in use by the company: 22 Gasson Street, Sydenham, Christchurch, 8023 (type: registered, registered). 22 Gasson Street, Christchurch had been their registered address, until 17 Dec 2019. 9500 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 2225 shares (23.42% of shares), namely:
Crookbain, Brent Jerrom (an individual) located at Christchurch. In the second group, a total of 2 shareholders hold 16.58% of all shares (1575 shares); it includes
Crookbain, Sheena Lyn (an individual) - located at Cashmere, Christchurch,
Crookbain, Brent Jerrom (an individual) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (2225 shares, 23.42%) belongs to 1 entity, namely:
Crookbain, Rhys James, located at Army Bay, Whangaparaoa (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
22 Gasson Street, Christchurch Physical & service 02 Sep 1997
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 17 Dec 2019
22 Gasson Street, Sydenham, Christchurch, 8023 Registered 23 Feb 2023
Directors
Name and Address Role Period
Brent Jerrom Crookbain
Cashmere, Christchurch, 8022
Address used since 01 Nov 1991
Director 01 Nov 1991 - current
Rhys James Crookbain
Army Bay, Whangaparaoa, 0930
Address used since 11 Dec 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 26 Feb 2019
Opawa, Christchurch, 8023
Address used since 01 Nov 1991
Director 01 Nov 1991 - current
Howard Stanley Crookbain
Cashmere, Christchurch,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 02 Jun 2000
Addresses
Previous address Type Period
22 Gasson Street, Christchurch Registered 10 Dec 1997 - 17 Dec 2019
46 Coleridge Street, Christchurch Registered 06 Jun 1997 - 10 Dec 1997
269 Wilsons Road, Christchurch Registered 22 Nov 1991 - 06 Jun 1997
Financial Data
Financial info
9500
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2225
Shareholder Name Address Period
Crookbain, Brent Jerrom
Individual
Christchurch
30 Jan 1979 - current
Shares Allocation #2 Number of Shares: 1575
Shareholder Name Address Period
Crookbain, Sheena Lyn
Individual
Cashmere
Christchurch
30 Jan 1979 - current
Crookbain, Brent Jerrom
Individual
Christchurch
30 Jan 1979 - current
Shares Allocation #3 Number of Shares: 2225
Shareholder Name Address Period
Crookbain, Rhys James
Individual
Army Bay
Whangaparaoa
0930
30 Jan 1979 - current
Shares Allocation #4 Number of Shares: 950
Shareholder Name Address Period
Crookbain, Sheena Lyn
Individual
Cashmere
Christchurch
30 Jan 1979 - current
Shares Allocation #5 Number of Shares: 950
Shareholder Name Address Period
Crookbain, Marian Chrissie
Individual
Army Bay
Whangaparaoa
0930
30 Jan 1979 - current
Shares Allocation #6 Number of Shares: 1575
Shareholder Name Address Period
Crookbain, Marian Chrissie
Individual
Army Bay
Whangaparaoa
0930
30 Jan 1979 - current
Hill, Frederick John
Individual
Christchurch
26 Feb 2009 - current
Crookbain, Rhys James
Individual
Army Bay
Whangaparaoa
0930
30 Jan 1979 - current
Location
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