Cromwell Junction Limited was started on 02 Jun 2010 and issued a number of 9429031525619. This registered LTD company has been managed by 4 directors: Joseph Gerard O'neill - an active director whose contract started on 02 Jun 2010,
Reginald Albert Walker - an active director whose contract started on 02 Jun 2010,
Carl John Nyhon - an active director whose contract started on 02 Jun 2010,
Kelvin Daniel Nyhon - an active director whose contract started on 02 Jun 2010.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 433 Princes Street, Dunedin, 9016 (type: physical, registered).
Until 10 Dec 2015, Cromwell Junction Limited had been using O'neill Devereux, 248 High Street, Dunedin as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Nyhon, Kelvin Daniel (an individual) located at Alexandra 9320,
Nyhon, Margaret Fay (an individual) located at Alexandra 9320,
Nyhon, Carl John (a director) located at Alexandra postcode 9320.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Walker, Lena Hazel - located at Rd 1, Alexandra 9391,
Walker, Brendon Kelly - located at Rd 1, Alexandra 9391,
Walker, Reginald Albert - located at Rd 1, Alexandra 9391.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Golden Flash Limited, located at Dunedin Central, Dunedin (an entity). Cromwell Junction Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address #1: O'neill Devereux, 248 High Street, Dunedin New Zealand
Physical & registered address used from 02 Jun 2010 to 10 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Nyhon, Kelvin Daniel |
Alexandra 9320 New Zealand |
02 Jun 2010 - |
| Individual | Nyhon, Margaret Fay |
Alexandra 9320 New Zealand |
02 Jun 2010 - |
| Director | Nyhon, Carl John |
Alexandra 9320 New Zealand |
02 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Walker, Lena Hazel |
Rd 1 Alexandra 9391 New Zealand |
02 Jun 2010 - |
| Individual | Walker, Brendon Kelly |
Rd 1 Alexandra 9391 New Zealand |
02 Jun 2010 - |
| Individual | Walker, Reginald Albert |
Rd 1 Alexandra 9391 New Zealand |
02 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Golden Flash Limited Shareholder NZBN: 9429035211280 |
Dunedin Central Dunedin 9016 New Zealand |
02 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Carlos Holdings Limited Shareholder NZBN: 9429037672898 |
Alexandra 9320 New Zealand |
02 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brunton, Clifford Clarke |
Alexandra New Zealand |
02 Jun 2010 - 02 Dec 2015 |
Joseph Gerard O'neill - Director
Appointment date: 02 Jun 2010
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 02 Dec 2015
Reginald Albert Walker - Director
Appointment date: 02 Jun 2010
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 02 Dec 2015
Carl John Nyhon - Director
Appointment date: 02 Jun 2010
Address: Alexandra, 9320 New Zealand
Address used since 02 Dec 2015
Kelvin Daniel Nyhon - Director
Appointment date: 02 Jun 2010
Address: Alexandra, 9320 New Zealand
Address used since 02 Dec 2015
Reb Trustees (2010) Limited
433 Princes Street
Ond Trustees Limited
433 Princes Street
Tpd Trustee Limited
433 Princes Street
Angelus Trustee Limited
433 Princes Street
Rae Gibb Limited
433 Princes Street
M T Dunstan Trustees Limited
433 Princes Street
Clamar Investments Limited
2 Clark Street
Development Three Limited
Corner Vogel And Jetty Streets
Imom Limited
2 Stafford Street
Lancewood Holdings (2015) Limited
Corner Vogel And Jetty Streets
Munroe Court Properties Limited
Parker & Chin
Packit Properties Limited
2 Clark Street