Crequer Holdings Limited, a registered company, was started on 12 Feb 2009. 9429032390629 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Christopher Kevin Crequer - an active director whose contract began on 03 Feb 2016,
Maria Lucila Trambulo Crequer - an active director whose contract began on 03 Feb 2016,
Alan William Prescott - an inactive director whose contract began on 12 Feb 2009 and was terminated on 03 Feb 2016,
Kathryn Marcia Standage - an inactive director whose contract began on 12 Feb 2009 and was terminated on 03 Feb 2016,
Mark Daniel Sherry - an inactive director whose contract began on 12 Feb 2009 and was terminated on 03 Feb 2016.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (type: physical, service).
Crequer Holdings Limited had been using 485 Papanui Road, Papanui, Christchurch as their physical address up until 22 Mar 2022.
A total of 40 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (50 per cent).
Previous addresses
Address: 485 Papanui Road, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 21 Mar 2012 to 22 Mar 2022
Address: C/-level 19, 119 Armagh Street, Pricewaterhouse Cooper Building, Christchurch New Zealand
Registered & physical address used from 12 Feb 2009 to 21 Mar 2012
Basic Financial info
Total number of Shares: 40
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Crequer, Maria Lucila Trambulo |
Aidanfield Christchurch 8025 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Crequer, Christopher Kevin |
Aidanfield Christchurch 8025 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Standage, Robin Charles |
Christchurch |
12 Feb 2009 - 14 May 2015 |
| Individual | Prescott, Alan William |
Christchurch |
12 Feb 2009 - 31 Mar 2016 |
| Individual | Standage, Kathryn Marcia |
Rd 3 Amberley 7483 New Zealand |
12 Feb 2009 - 31 Mar 2016 |
| Individual | Sherry, Mark Daniel |
Papanui Christchurch 8053 New Zealand |
12 Feb 2009 - 31 Mar 2016 |
Christopher Kevin Crequer - Director
Appointment date: 03 Feb 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 03 Feb 2016
Maria Lucila Trambulo Crequer - Director
Appointment date: 03 Feb 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 03 Feb 2016
Alan William Prescott - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 03 Feb 2016
Address: Christchurch, 8052 New Zealand
Address used since 12 Feb 2009
Kathryn Marcia Standage - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 03 Feb 2016
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 13 Mar 2012
Mark Daniel Sherry - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 03 Feb 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 13 Mar 2012
Robin Charles Standage - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 14 May 2015
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 13 Mar 2012
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