Cromwell Real Estate Limited, a registered company, was incorporated on 17 Aug 1994. 9429038696503 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. This company has been supervised by 3 directors: Jeanine Shelley Ellis - an active director whose contract began on 01 Dec 2018,
Pamela Faye Van Der Velden - an inactive director whose contract began on 17 Aug 1994 and was terminated on 01 Apr 2019,
Henry Theodore Van Der Velden - an inactive director whose contract began on 17 Aug 1994 and was terminated on 14 Oct 1994.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 1 The Mall, Cromwell, Cromwell, 9310 (types include: physical, registered).
Cromwell Real Estate Limited had been using 1 The Mal, R D 2, Cromwell as their registered address until 13 Feb 2020.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (33.33 per cent). Finally there is the third share allocation (4000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
1 The Mall, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 1 The Mal, R D 2, Cromwell, 9384 New Zealand
Registered address used from 14 Feb 2019 to 13 Feb 2020
Address #2: 1 The Mal, R D 2, Cromwell, 9384 New Zealand
Physical address used from 13 Feb 2019 to 13 Feb 2020
Address #3: 1 The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 13 Feb 2019 to 14 Feb 2019
Address #4: Rapid 100 Kawarau Gorge Rd, R D 2, Cromwell, 9384 New Zealand
Physical & registered address used from 17 Feb 2017 to 13 Feb 2019
Address #5: State Highway 6, R D 2, Cromwell New Zealand
Physical & registered address used from 17 Aug 1994 to 17 Feb 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Ellis, Jeanine Shelley |
Cromwell Cromwell 9310 New Zealand |
30 Nov 2017 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Seagrave, Hilary |
Cromwell Cromwell 9310 New Zealand |
18 Jan 2019 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Joyce, Owen Jeffrey |
Cromwell Cromwell 9310 New Zealand |
30 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Velden, Pamela Faye |
R D 2 Cromwell |
17 Aug 1994 - 17 Apr 2019 |
Individual | Van Der Velden, Pamela Faye |
R D 2 Cromwell |
17 Aug 1994 - 17 Apr 2019 |
Individual | Van Der Velden, Henry Theodore |
R D 2 Cromwell |
17 Aug 1994 - 17 Apr 2019 |
Individual | Van Der Velden, Henry Theodore |
R D 2 Cromwell |
17 Aug 1994 - 17 Apr 2019 |
Jeanine Shelley Ellis - Director
Appointment date: 01 Dec 2018
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Dec 2018
Pamela Faye Van Der Velden - Director (Inactive)
Appointment date: 17 Aug 1994
Termination date: 01 Apr 2019
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 15 Feb 2016
Henry Theodore Van Der Velden - Director (Inactive)
Appointment date: 17 Aug 1994
Termination date: 14 Oct 1994
Address: R D 2, Cromwell,
Address used since 17 Aug 1994
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