Nolan & Crampsie Limited was started on 15 Mar 2011 and issued a number of 9429031190855. The registered LTD company has been supervised by 2 directors: Phillip Crampsie - an active director whose contract started on 15 Mar 2011,
Charlotte Kate Nolan - an active director whose contract started on 15 Mar 2011.
According to our database (last updated on 21 Mar 2024), this company filed 1 address: 187 Beach Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Up to 25 Mar 2020, Nolan & Crampsie Limited had been using 187 Beach Road, Castor Bay, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Atx Trusts Limited (an entity) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Dakers, Mark - located at Rosedale, Auckland. Nolan & Crampsie Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
187 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 187 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 20 Mar 2020 to 25 Mar 2020
Address #2: 95 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 18 Apr 2019 to 20 Mar 2020
Address #3: 95 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 18 Apr 2019 to 25 Mar 2020
Address #4: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 04 Mar 2015 to 18 Apr 2019
Address #5: 303/135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2014 to 04 Mar 2015
Address #6: Unit 12a, 80 Paul Matthews Road, Albany, 0632 New Zealand
Registered & physical address used from 16 Jul 2012 to 19 Mar 2014
Address #7: Unit 11a, 80 Paul Matthews Road, Albany, 0632 New Zealand
Registered & physical address used from 15 Mar 2011 to 16 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Atx Trusts Limited Shareholder NZBN: 9429037277987 |
Greenhithe Auckland 0632 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Dakers, Mark |
Rosedale Auckland 0632 New Zealand |
16 Oct 2014 - |
Phillip Crampsie - Director
Appointment date: 15 Mar 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Mar 2011
Charlotte Kate Nolan - Director
Appointment date: 15 Mar 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Mar 2011
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