Shortcuts

Cromwell Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038696503
NZBN
627352
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
1 The Mall
Cromwell
Cromwell 9310
New Zealand
Postal & office & delivery address used since 04 Feb 2020
1 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 13 Feb 2020

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.

Addresses

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

Contact info
64 003 4451748
04 Feb 2020 Phone
jeanine@homesforyou.co.nz
04 Feb 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Ellis, Jeanine Shelley Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Seagrave, Hilary Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Joyce, Owen Jeffrey Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Velden, Pamela Faye R D 2
Cromwell
Individual Van Der Velden, Pamela Faye R D 2
Cromwell
Individual Van Der Velden, Henry Theodore R D 2
Cromwell
Individual Van Der Velden, Henry Theodore R D 2
Cromwell
Directors

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

Nearby companies

Judare Investments Limited
Rapid 100,kawarau Gorge Rd

Da & Mf Butcher Limited
75 Waenga Drive

Motor Vision Trust
6 Carrick Place

Als Building Limited
5 Marsh Place

Murdoch Enterprises (2017) Limited
57 Antimony Crescent

Indafrica Travel Marketing Limited
1 Cobb Court