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Crafar Crouch Construction Limited

Type: NZ Limited Company (Ltd)
9429039981585
NZBN
231619
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Crafar Crouch Construction Limited was incorporated on 07 Dec 1983 and issued an NZ business number of 9429039981585. This registered LTD company has been run by 4 directors: John Robert Crouch - an active director whose contract began on 29 Aug 1986,
Norman John Crafar - an active director whose contract began on 29 Aug 1986,
Shona Louise Crafar - an active director whose contract began on 29 Aug 1986,
Carol Isabel Crouch - an inactive director whose contract began on 29 Aug 1986 and was terminated on 21 Sep 2022.
According to our database (updated on 05 Apr 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Until 29 May 2017, Crafar Crouch Construction Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 3000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 1485 shares are held by 2 entities, namely:
Crafar, Shona Louise (an individual) located at Burleigh, Blenheim postcode 7201,
Crafar, Norman John (an individual) located at Burleigh, Blenheim postcode 7201.
Then there is a group that consists of 2 shareholders, holds 49.67% shares (exactly 1490 shares) and includes
Crouch, Brent Malcolm - located at Blenheim Central, Blenheim,
Crouch, John Robert - located at Redwoodtown, Blenheim.
The next share allocation (10 shares, 0.33%) belongs to 1 entity, namely:
Crafar, Norman John, located at Burleigh, Blenheim (an individual).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 06 Oct 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Oct 2011 to 06 Oct 2015

Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered address used from 24 Jun 1997 to 03 Oct 2011

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical address used from 19 Feb 1992 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1485
Individual Crafar, Shona Louise Burleigh
Blenheim
7201
New Zealand
Individual Crafar, Norman John Burleigh
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1490
Individual Crouch, Brent Malcolm Blenheim Central
Blenheim
7201
New Zealand
Individual Crouch, John Robert Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Crafar, Norman John Burleigh
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Crafar, Shona Louise Burleigh
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Crouch, John Robert Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lundon, John Myers Springlands
Blenheim
7201
New Zealand
Entity Lundon's Trustee Company (no.4) Limited
Shareholder NZBN: 9429042111627
Company Number: 5864210
Blenheim
7201
New Zealand
Entity Lundon's Trustee Company (no.4) Limited
Shareholder NZBN: 9429042111627
Company Number: 5864210
Blenheim
7201
New Zealand
Individual Crouch, Carol Isabel Redwoodtown
Blenheim
7201
New Zealand
Individual Crouch, Carol Isabel Redwoodtown
Blenheim
7201
New Zealand
Individual Crouch, Carol Isabel Redwoodtown
Blenheim
7201
New Zealand
Individual Crouch, Carol Isabel Redwoodtown
Blenheim
7201
New Zealand
Individual Lundon, John Myers Springlands
Blenheim
7201
New Zealand
Directors

John Robert Crouch - Director

Appointment date: 29 Aug 1986

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 28 Sep 2009


Norman John Crafar - Director

Appointment date: 29 Aug 1986

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 25 Sep 2013


Shona Louise Crafar - Director

Appointment date: 29 Aug 1986

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 25 Sep 2013


Carol Isabel Crouch - Director (Inactive)

Appointment date: 29 Aug 1986

Termination date: 21 Sep 2022

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 28 Sep 2009

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