Shortcuts

Crampton Nominees Limited

Type: NZ Limited Company (Ltd)
9429032010381
NZBN
2304839
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera 4610
New Zealand
Physical & service & registered address used since 08 Oct 2021

Crampton Nominees Limited was launched on 04 Sep 2009 and issued a number of 9429032010381. The registered LTD company has been supervised by 1 director, named Peter John Filbee - an active director whose contract began on 04 Sep 2009.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 64 Victoria Street, Hawera, 4610 (types include: physical, service).
Until 08 Oct 2021, Crampton Nominees Limited had been using 163 Glover Road, Hawera 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:
Hoban, Timothy Joseph (an individual) located at Sumner, Christchurch.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Crampton, Annemarie Terese - located at Papakowhai, Porirua 5024.

Addresses

Previous addresses

Address: 163 Glover Road, Hawera, 4610 New Zealand

Registered address used from 18 Sep 2012 to 08 Oct 2021

Address: Peter Filbee & Associates, Chartered Accountants, 163 Glover Road, Hawera 4610 New Zealand

Registered address used from 04 Sep 2009 to 18 Sep 2012

Address: 163 Glover Road, Hawera, 4610 New Zealand

Physical address used from 04 Sep 2009 to 08 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hoban, Timothy Joseph Sumner
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crampton, Annemarie Terese Papakowhai
Porirua 5024

New Zealand
Directors

Peter John Filbee - Director

Appointment date: 04 Sep 2009

Address: Hawera, Hawera, 4610 New Zealand

Address used since 03 Sep 2013

Nearby companies

Mgs 2012 Limited
163 Glover Road

Busy Lady Limited
163 Glover Road

Gerald Warren Trustee Limited
163 Glover Road

Wineplus Limited
163 Glover Road

Murrin Limited
163 Glover Road

Koen Medical Limited
163 Glover Road