W Crighton & Son Hutt Valley Limited, a registered company, was incorporated on 08 Aug 2006. 9429033961644 is the NZBN it was issued. This company has been managed by 5 directors: Euan James Crighton - an active director whose contract began on 08 Oct 2010,
Beverley May Crighton - an inactive director whose contract began on 08 Aug 2006 and was terminated on 22 Jun 2015,
Denise Jill Baillie - an inactive director whose contract began on 08 Oct 2010 and was terminated on 22 Jun 2015,
Jon Grant Crighton - an inactive director whose contract began on 08 Oct 2010 and was terminated on 22 Jun 2015,
William John Crighton - an inactive director whose contract began on 08 Aug 2006 and was terminated on 02 Jun 2013.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 275 Oxford Street, Levin, 5510 (types include: registered, physical).
Past names for this company, as we managed to find at BizDb, included: from 08 Aug 2006 to 09 Aug 2006 they were called W Crighton & Son Upper Hutt Limited.
One entity owns all company shares (exactly 10000 shares) - W Crighton & Son Limited - located at 5510, Levin, Levin.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | W Crighton & Son Limited Shareholder NZBN: 9429035040002 |
Levin Levin 5510 New Zealand |
08 Aug 2006 - |
Ultimate Holding Company
Euan James Crighton - Director
Appointment date: 08 Oct 2010
Address: Rd 5, Levin, 5575 New Zealand
Address used since 20 Mar 2017
Beverley May Crighton - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 22 Jun 2015
Address: Rd 31, Levin, 5573 New Zealand
Address used since 01 May 2014
Denise Jill Baillie - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 22 Jun 2015
Address: Rd 31, Levin, 5573 New Zealand
Address used since 01 May 2014
Jon Grant Crighton - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 22 Jun 2015
Address: R D 3, Otaki, 5583 New Zealand
Address used since 08 Oct 2010
William John Crighton - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 02 Jun 2013
Address: Levin, 5510 New Zealand
Address used since 08 Aug 2006
M & M Drainage & Contracting Limited
275 Oxford Street
Mark & Sons Limited
275 Oxford Street
Tony Su Construction Limited
275 Oxford Street
J H Building Services Limited
275 Oxford Street
Original Glamour Hairstyles Limited
275 Oxford Street
Jet Greenhouses Limited
275 Oxford Street