General information

Cromwell Liquor Limited

Type: NZ Limited Company (Ltd)
9429042173939
New Zealand Business Number
5884211
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Cromwell Liquor Limited (NZBN 9429042173939) was incorporated on 04 Feb 2016. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 1St Floor Savoy Building Moray Place, Dunedin had been their registered address, up to 01 Feb 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 799 shares (79.9% of shares), namely:
Ryan, Kevin (an individual) located at Alexandra postcode 9310,
Ryan, Philip Michael (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ryan, Philip Michael (an individual) - located at Cromwell, Cromwell. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
White, Jamie Andrew, located at Edgeware, Christchurch (an individual). "Liquor store" (ANZSIC G412310) is the classification the Australian Bureau of Statistics issued to Cromwell Liquor Limited. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Service & physical 31 Jan 2022
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered 01 Feb 2022
Directors
Name and Address Role Period
Philip Michael Ryan
Cromwell, Cromwell, 9310
Address used since 10 Nov 2020
Cromwell, Cromwell, 9310
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Jamie Andrew White
Edgeware, Christchurch, 8013
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Addresses
Previous address Type Period
1st Floor Savoy Building Moray Place, Dunedin, 9054 Registered 04 Feb 2016 - 01 Feb 2022
1st Floor Savoy Building Moray Place, Dunedin, 9054 Physical 04 Feb 2016 - 31 Jan 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799
Shareholder Name Address Period
Ryan, Kevin
Individual
Alexandra
9310
31 Aug 2017 - current
Ryan, Philip Michael
Individual
Cromwell
Cromwell
9310
04 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Philip Michael
Individual
Cromwell
Cromwell
9310
04 Feb 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
White, Jamie Andrew
Individual
Edgeware
Christchurch
8013
31 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Kevin Shane
Individual
Alexandra
Alexandra
9320
04 Feb 2016 - 31 Aug 2017
Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Entity
Moray Place
Dunedin
04 Feb 2016 - 23 Feb 2023
Location
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