Cronshaw Developments Limited was launched on 24 Mar 2004 and issued an NZ business identifier of 9429031802895. This registered LTD company has been run by 8 directors: Hazel Colleen Jollands - an active director whose contract started on 01 Mar 2011,
Robert Malcolm Jollands - an active director whose contract started on 01 Mar 2011,
Stephen J. - an active director whose contract started on 15 Jun 2022,
Catherine Ann Punter - an active director whose contract started on 22 Jun 2022,
Andrew Malcolm Jollands - an active director whose contract started on 15 Jul 2022.
According to BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 26 Punawai Place, Nukuhau, Taupo, 3330 (types include: physical, service).
Until 05 Nov 2019, Cronshaw Developments Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jollands, Robert Malcolm (an individual) located at Nukuhau, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jollands, Hazel Colleen - located at Nukuhau, Taupo.
Previous addresses
Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2015 to 05 Nov 2019
Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Aug 2015 to 04 Dec 2019
Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical & registered address used from 18 Nov 2008 to 27 Aug 2015
Address #4: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered & physical address used from 20 Oct 2006 to 18 Nov 2008
Address #5: C/-simpson Grierson, 92-96 Albert Street, Auckland
Registered & physical address used from 26 Apr 2004 to 20 Oct 2006
Address #6: Level 2,, 220 Queen Street, Auckland
Registered & physical address used from 24 Mar 2004 to 26 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jollands, Robert Malcolm |
Nukuhau Taupo 3330 New Zealand |
23 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jollands, Hazel Colleen |
Nukuhau Taupo 3330 New Zealand |
23 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jollands, Rosanne |
Kohimaramara Auckland |
08 Aug 2006 - 27 Jun 2010 |
Individual | Voot, Dawn Patricia |
Hillsborough Auckland |
24 Mar 2004 - 27 Jun 2010 |
Individual | Cockcroft, John Michael |
8 Middleton Road Remuera, Auckland New Zealand |
18 Dec 2007 - 23 Feb 2011 |
Hazel Colleen Jollands - Director
Appointment date: 01 Mar 2011
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 18 Nov 2011
Robert Malcolm Jollands - Director
Appointment date: 01 Mar 2011
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 18 Nov 2011
Stephen J. - Director
Appointment date: 15 Jun 2022
Catherine Ann Punter - Director
Appointment date: 22 Jun 2022
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 22 Jun 2022
Andrew Malcolm Jollands - Director
Appointment date: 15 Jul 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Jul 2022
John Michael Cockcroft - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 18 Mar 2011
Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2007
Rosanne Jollands - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 01 Dec 2007
Address: Kohimaramara, Auckland,
Address used since 10 Jan 2007
Dawn Patricia Voot - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 20 Apr 2004
Address: Hillsborough, Auckland,
Address used since 24 Mar 2004
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