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General information

W Van Cruchten Limited

Type: NZ Limited Company (Ltd)
9429040958439
New Zealand Business Number
6637
Company Number
Registered
Company Status

W Van Cruchten Limited (issued an NZ business number of 9429040958439) was registered on 27 Mar 1950. 2 addresses are in use by the company: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (type: physical, registered). 8 Bancroft St, Wellington had been their physical address, up to 25 Aug 2017. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Leonardus Van Cruchten (an individual) located at Paekakariki. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Neville Cowan (an individual) - located at Waikanae Beach, Wellington. Businesscheck's information was updated on 27 Mar 2022.

Current address Type Used since
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 Other (Address For Share Register) 16 Aug 2017
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 Registered 24 Aug 2017
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 Physical 25 Aug 2017
Last updated:
Directors
Name and Address Role Period
Leonardus Wiljelmus Van Cruchten
Paekakariki, 5034
Address used since 09 Oct 2015
Director 02 Oct 1990 - current
Addresses
Previous address Type Period
8 Bancroft St, Wellington Physical 05 Jan 2000 - 25 Aug 2017
Level 2, 85 The Terrace, Wellington Physical & registered 05 Jan 2000 - 05 Jan 2000
8 Bancroft Tce, Wellington Registered 05 Jan 2000 - 24 Aug 2017
4th Floor, 169 The Terrace, Wellington Physical & registered 16 Nov 1998 - 05 Jan 2000
Indosuez House, 4th Floor, 169 The Terrace, Wellington Registered 30 Jun 1997 - 16 Nov 1998
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
13 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Leonardus Wiljelmus Van Cruchten
Individual 		Paekakariki
 27 Mar 1950 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neville Sherwin Cowan
Individual 		Waikanae Beach
Wellington
5036 		27 Mar 1950 - current
Location
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