This registered LTD company has been managed by 3 directors: Richard Todd Harris - an active director whose contract started on 04 Aug 2008,
Paul James Leadley - an active director whose contract started on 04 Aug 2008,
Warren Douglas Smith - an active director whose contract started on 04 Aug 2008.
As stated in our information (updated on 01 Jan 2022), this company filed 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Warren Smith (an individual) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 16.7 per cent shares (exactly 167 shares) and includes
Paul Leadley - located at Rd 7, Ashburton 7777.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Richard Harris, located at Allenton, Ashburton (an individual).
Previous addresses
Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Registered & physical address used from 20 Oct 2008 to 11 Mar 2010
Address: C/-croys Limited, 257 Havelock Street, Ashburton
Registered & physical address used from 04 Aug 2008 to 20 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Warren Douglas Smith |
West Harbour Auckland 0618 New Zealand |
04 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 167 | |||
| Individual | Paul James Leadley |
Rd 7 Ashburton 7777 New Zealand |
04 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Richard Todd Harris |
Allenton Ashburton 7700 New Zealand |
04 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 167 | |||
| Individual | Catherine Patricia Leadley |
Rd 7 Ashburton 7777 New Zealand |
04 Aug 2008 - |
Richard Todd Harris - Director
Appointment date: 04 Aug 2008
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Mar 2021
Address: Ashburton, 7700 New Zealand
Address used since 07 Apr 2016
Paul James Leadley - Director
Appointment date: 04 Aug 2008
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Mar 2010
Warren Douglas Smith - Director
Appointment date: 04 Aug 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Mar 2021
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 07 Apr 2016
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