Cromwell Construction Company Limited, a registered company, was registered on 28 Aug 2009. 9429031972833 is the NZ business number it was issued. The company has been supervised by 1 director, named David Lewis Calder - an active director whose contract began on 28 Aug 2009.
Last updated on 14 Mar 2024, our database contains detailed information about 7 addresses this company uses, namely: 8 De Bettencor Place, Cromwell, 9383 (registered address),
8 De Bettencor Place, Cromwell, 9383 (other address),
8 De Bettencor Place, Cromwell, 9383 (shareregister address),
26A Ethereal Crescent, Cromwell, 9383 (other address) among others.
Cromwell Construction Company Limited had been using 26A Ethereal Crescent, Cromwell as their registered address up to 08 Sep 2022.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (83.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (16.67%).
Other active addresses
Address #4: 23 The Dunes, Cromwell, Cromwell, 9310 New Zealand
Other address (Address For Share Register) used from 13 Jun 2020
Address #5: 26a Ethereal Crescent, Cromwell, 9383 New Zealand
Other address (Address For Share Register) used from 25 Jan 2021
Address #6: 8 De Bettencor Place, Cromwell, 9383 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 Aug 2022
Address #7: 8 De Bettencor Place, Cromwell, 9383 New Zealand
Registered address used from 08 Sep 2022
Previous addresses
Address #1: 26a Ethereal Crescent, Cromwell, 9383 New Zealand
Registered address used from 02 Feb 2021 to 08 Sep 2022
Address #2: 23 The Dunes, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 22 Jun 2020 to 02 Feb 2021
Address #3: 42 Ortive Street, Cromwell, 9310 New Zealand
Registered address used from 12 Jul 2018 to 22 Jun 2020
Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 26 Aug 2016 to 03 Apr 2018
Address #5: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 15 Sep 2009 to 26 Aug 2016
Address #6: 428 Bannockburn Rd, Cromwell New Zealand
Registered address used from 28 Aug 2009 to 12 Jul 2018
Address #7: 428 Bannockburn Rd, Cromwell
Physical address used from 28 Aug 2009 to 15 Sep 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Calder, David Lewis |
Cromwell 9383 New Zealand |
28 Aug 2009 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Avery, Sarah Michele |
Cromwell 9383 New Zealand |
29 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Avery, Sarah Michele |
Cromwell |
28 Aug 2009 - 27 Jun 2010 |
David Lewis Calder - Director
Appointment date: 28 Aug 2009
Address: Cromwell, 9383 New Zealand
Address used since 31 Aug 2022
Address: Cromwell, 9383 New Zealand
Address used since 01 Jan 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 14 May 2020
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 07 Jul 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Aug 2017
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