W Cronin & Son Limited, a registered company, was registered on 23 Apr 1981. 9429040780795 is the NZBN it was issued. This company has been managed by 3 directors: Sean Michael Cronin - an active director whose contract started on 03 Oct 1991,
Tracey Marie Cronin - an active director whose contract started on 01 Jan 2001,
Gwendoline Joy Cronin - an inactive director whose contract started on 30 Oct 1991 and was terminated on 19 Jul 2013.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
W Cronin & Son Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 05 Mar 2018.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 2998 shares (99.93%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.03%). Lastly there is the third share allocation (1 share 0.03%) made up of 1 entity.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 05 Mar 2018
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 01 May 2009 to 20 Sep 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 27 Apr 2005 to 01 May 2009
Address: 623 Main Street, Palmerston North
Physical address used from 11 May 1998 to 11 May 1998
Address: 277 Broadway Avenue, Palmerston North
Physical address used from 11 May 1998 to 27 Apr 2005
Address: 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 27 Apr 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Individual | Cronin, Sean Michael |
Jacks Point Queenstown 9371 New Zealand |
23 Apr 1981 - |
Individual | Cronin, Tracey Marie |
Jack's Point Queenstown 9371 New Zealand |
23 Apr 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cronin, Sean Michael |
Jacks Point Queenstown 9371 New Zealand |
23 Apr 1981 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cronin, Tracey Marie |
Jack's Point Queenstown 9371 New Zealand |
23 Apr 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cronin, Gwendoline Joy |
Palmerston North 4410 New Zealand |
23 Apr 1981 - 23 Jan 2014 |
Individual | Marshall, Richard Sefton |
277 Broadway Ave Palmerston North |
23 Apr 1981 - 18 Apr 2011 |
Sean Michael Cronin - Director
Appointment date: 03 Oct 1991
Address: Jack's Point, Queenstown, 9371 New Zealand
Address used since 29 Apr 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Jun 2016
Tracey Marie Cronin - Director
Appointment date: 01 Jan 2001
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 29 Apr 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Jun 2016
Gwendoline Joy Cronin - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 19 Jul 2013
Address: Palmerston North, 4410 New Zealand
Address used since 01 Apr 2013
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