Civray Limited, a registered company, was registered on 24 May 1994. 9429038691348 is the NZ business identifier it was issued. This company has been run by 4 directors: Louise Margaret Crouch - an active director whose contract started on 29 Aug 1994,
John Charles Crouch - an active director whose contract started on 29 Aug 1994,
Valerie Joan Spencer - an inactive director whose contract started on 24 May 1994 and was terminated on 19 Dec 2011,
Bruce George Spencer - an inactive director whose contract started on 24 May 1994 and was terminated on 13 Aug 1994.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at Level 1, 10 Heather Street, Parnell, Auckland, 1052 (types include: other, records).
Civray Limited had been using C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland as their registered address up to 18 Sep 2002.
A total of 2000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 1000 shares (50%).
Previous addresses
Address #1: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland
Registered address used from 17 Sep 2002 to 18 Sep 2002
Address #2: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 18 Sep 2002
Address #3: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address #4: 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 17 Sep 2002
Address #5: 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Crouch, Louise Margaret |
Bucklands Beach Auckland |
24 May 1994 - |
Individual | Hibbitt, Terence John |
Mount Eden Auckland 1024 New Zealand |
24 May 1994 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
30 Oct 2015 - |
Individual | Crouch, Louise Margaret |
Bucklands Beach Auckland |
24 May 1994 - |
Individual | Crouch, John Charles |
Bucklands Beach Auckland |
24 May 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Valerie Joan |
Titirangi Auckland New Zealand |
24 May 1994 - 10 Jul 2012 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
24 May 1994 - 30 Oct 2015 | |
Individual | Bissett, John Peter |
Kohimarama Auckland |
24 May 1994 - 27 Jun 2010 |
Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
07 May 2010 - 15 Oct 2018 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
24 May 1994 - 30 Oct 2015 |
Louise Margaret Crouch - Director
Appointment date: 29 Aug 1994
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 28 Sep 2009
John Charles Crouch - Director
Appointment date: 29 Aug 1994
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 28 Sep 2009
Valerie Joan Spencer - Director (Inactive)
Appointment date: 24 May 1994
Termination date: 19 Dec 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2007
Bruce George Spencer - Director (Inactive)
Appointment date: 24 May 1994
Termination date: 13 Aug 1994
Address: Glendowie, Auckland,
Address used since 24 May 1994
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