Crighton Engineering & Manufacturing Limited, a registered company, was started on 07 May 1982. 9429032099003 is the New Zealand Business Number it was issued. This company has been run by 9 directors: David Mark Fane - an active director whose contract began on 11 Apr 2006,
Douglas Thomas Brand - an inactive director whose contract began on 11 Apr 2006 and was terminated on 30 Oct 2018,
Barry Wright - an inactive director whose contract began on 16 Sep 2004 and was terminated on 18 Dec 2012,
Michael Hans Grunig - an inactive director whose contract began on 11 Apr 2006 and was terminated on 18 Dec 2012,
Peter Bradley Taylor - an inactive director whose contract began on 18 Nov 1994 and was terminated on 11 Apr 2006.
Crighton Engineering & Manufacturing Limited had been using 130 Captain Springs Rd, Penrose, Auckland as their registered address up to 15 Dec 1998.
Former names used by this company, as we identified at BizDb, included: from 07 May 1982 to 19 Sep 1989 they were called Crighton Engineering Limited.
Previous addresses
Address: 130 Captain Springs Rd, Penrose, Auckland
Registered address used from 15 Dec 1998 to 15 Dec 1998
Address: 130 Captain Springs Road, Penrose, Auckland
Physical address used from 15 Dec 1998 to 15 Dec 1998
Address: 109 Mays Rd, Te Papapa
Registered address used from 20 Feb 1992 to 15 Dec 1998
Basic Financial info
Total number of Shares: 550000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 550000 | |||
| Entity (NZ Limited Company) | Dado Holdings Limited Shareholder NZBN: 9429030436978 |
61 High Street Auckland 1010 New Zealand |
19 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fane, David Mark |
Hillsborough Auckland New Zealand |
29 Jun 2006 - 19 Dec 2012 |
| Individual | Brand, Douglas Thomas |
21 Hunters Park Drive Three Kings, Auckland New Zealand |
29 Jun 2006 - 19 Dec 2012 |
| Other | Icefire Investments Limited (in Liquidation) | 07 May 1982 - 17 Aug 2005 | |
| Individual | Fane, Rebecca Jane |
Hillsborough Auckland New Zealand |
29 Jun 2006 - 19 Dec 2012 |
| Individual | Grunig, Angela Catherine Josephine |
Onehunga Auckland New Zealand |
29 Jun 2006 - 19 Dec 2012 |
| Individual | Mccormick, Paul John |
Auckland New Zealand |
29 Jun 2006 - 19 Dec 2012 |
| Individual | Grunig, Michael Hans |
Onehunga Auckland |
29 Jun 2006 - 19 Dec 2012 |
| Entity | Fmn Holdings Limited Shareholder NZBN: 9429037531072 Company Number: 970037 |
07 May 1982 - 17 Aug 2005 | |
| Entity | Icefire Limited Shareholder NZBN: 9429035901938 Company Number: 1341483 |
28 Sep 2005 - 28 Sep 2005 | |
| Entity | Icefire Limited Shareholder NZBN: 9429035901938 Company Number: 1341483 |
28 Sep 2005 - 28 Sep 2005 | |
| Entity | Fmn Holdings Limited Shareholder NZBN: 9429037531072 Company Number: 970037 |
07 May 1982 - 17 Aug 2005 | |
| Other | Null - Icefire Investments Limited (in Liquidation) | 07 May 1982 - 17 Aug 2005 |
David Mark Fane - Director
Appointment date: 11 Apr 2006
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 28 Jan 2016
Douglas Thomas Brand - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 Oct 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 25 Sep 2013
Barry Wright - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 18 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Apr 2012
Michael Hans Grunig - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 18 Dec 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Sep 2009
Peter Bradley Taylor - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 11 Apr 2006
Address: Mission Bay, Auckland,
Address used since 18 Nov 1994
Kevin Bell - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 11 Apr 2006
Address: Cockle Bay, Auckland,
Address used since 19 Jul 1999
Rita Eleanor Taylor - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 16 Jul 2004
Address: Mission Bay, Auckland,
Address used since 15 Jun 1999
Robert Andrew Crighton - Director (Inactive)
Appointment date: 07 May 1982
Termination date: 18 Nov 1994
Address: Henderson, Auckland,
Address used since 07 May 1982
Shane Graeme Crighton - Director (Inactive)
Appointment date: 07 May 1982
Termination date: 18 Nov 1994
Address: Karaka, R D 1, Papakura,
Address used since 07 May 1982
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