Crean Finance Limited, a registered company, was registered on 20 Jun 1979. 9429040041506 is the business number it was issued. This company has been supervised by 4 directors: Terrence Michael Crean - an active director whose contract started on 09 Sep 1991,
Jacqueline Jane Crean - an active director whose contract started on 18 Jun 1993,
Merilyn Mary Stevens - an inactive director whose contract started on 09 Sep 1991 and was terminated on 05 Mar 1993,
Ian Wilson Stevens - an inactive director whose contract started on 09 Sep 1991 and was terminated on 05 Mar 1993.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (type: registered, physical).
Crean Finance Limited had been using 90 Seddon Street, Waihi as their physical address until 04 May 2022.
Old names for this company, as we found at BizDb, included: from 20 Jun 1979 to 30 Mar 1999 they were named Stevens Radio Service (1980) Limited.
A total of 69000 shares are allotted to 5 shareholders (3 groups). The first group consists of 600 shares (0.87%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the third share allotment (68399 shares 99.13%) made up of 2 entities.
Principal place of activity
Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi New Zealand
Physical & registered address used from 04 Feb 2009 to 04 May 2022
Address #2: 33 Haszard Street, Waihi
Physical address used from 20 May 1997 to 04 Feb 2009
Address #3: Rosemont Rd, Waihi
Registered address used from 02 Sep 1996 to 04 Feb 2009
Basic Financial info
Total number of Shares: 69000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Crean, Jacqueline Jane (b) |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 1979 - |
| Individual | Crean, Terrence Michael (b) |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 1979 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Crean, Terrence Michael (a) |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 1979 - |
| Shares Allocation #3 Number of Shares: 68399 | |||
| Individual | Crean, Terrence Michael (a) |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 1979 - |
| Individual | Crean, Jacqueline Jane (a) |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 1979 - |
Terrence Michael Crean - Director
Appointment date: 09 Sep 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Apr 2016
Jacqueline Jane Crean - Director
Appointment date: 18 Jun 1993
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Apr 2016
Merilyn Mary Stevens - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 05 Mar 1993
Address: Waihi Beach,
Address used since 09 Sep 1991
Ian Wilson Stevens - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 05 Mar 1993
Address: Waihi Beach,
Address used since 09 Sep 1991
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