W Crighton & Son Limited was started on 21 Dec 2004 and issued a number of 9429035040002. The registered LTD company has been run by 5 directors: Euan James Crighton - an active director whose contract began on 18 Sep 2007,
Beverley May Crighton - an inactive director whose contract began on 31 Mar 2006 and was terminated on 22 Jun 2015,
Denise Jill Baillie - an inactive director whose contract began on 18 Sep 2007 and was terminated on 22 Jun 2015,
Jon Grant Crighton - an inactive director whose contract began on 18 Sep 2007 and was terminated on 22 Jun 2015,
William John Crighton - an inactive director whose contract began on 21 Dec 2004 and was terminated on 02 Jun 2013.
As stated in our database (last updated on 04 Apr 2024), this company filed 1 address: 275 Oxford Street, Levin, 5510 (category: registered, physical).
Until 24 Jun 2019, W Crighton & Son Limited had been using 275 Oxford Street, Levin, Levin as their registered address.
BizDb identified more names used by this company: from 21 Dec 2004 to 01 Apr 2005 they were named Crighton Building Supplies Limited.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Crighton, Euan James (a director) located at Rd 5, Levin postcode 5575.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Crighton, Jane - located at Rd 5, Levin.
Previous addresses
Address: 275 Oxford Street, Levin, Levin, 5510 New Zealand
Registered & physical address used from 29 Mar 2017 to 24 Jun 2019
Address: 275 Oxford Street, Levin New Zealand
Physical & registered address used from 21 Dec 2004 to 29 Mar 2017
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Crighton, Euan James |
Rd 5 Levin 5575 New Zealand |
08 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Crighton, Jane |
Rd 5 Levin 5575 New Zealand |
08 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crighton, William John |
Levin |
21 Dec 2004 - 27 Jun 2010 |
| Entity | W Crighton Trustees Limited Shareholder NZBN: 9429034375761 Company Number: 1749785 |
19 May 2006 - 08 Jul 2015 | |
| Entity | W Crighton Trustees Limited Shareholder NZBN: 9429034375761 Company Number: 1749785 |
19 May 2006 - 08 Jul 2015 |
Euan James Crighton - Director
Appointment date: 18 Sep 2007
Address: Rd 5, Levin, 5575 New Zealand
Address used since 28 Jun 2016
Beverley May Crighton - Director (Inactive)
Appointment date: 31 Mar 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: 18 Sep 2007
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: 18 Sep 2007
Termination date: 22 Jun 2015
Address: R D 3, Otaki 5583, New Zealand
Address used since 22 Jun 2010
William John Crighton - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 02 Jun 2013
Address: Levin, 5510 New Zealand
Address used since 21 Dec 2004
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