Cromwell Bulk Distribution Limited, a registered company, was registered on 19 May 2008. 9429032759518 is the NZ business identifier it was issued. This company has been run by 5 directors: James Roy Harrington - an active director whose contract started on 19 May 2008,
Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021,
Brent Andrew Esler - an inactive director whose contract started on 16 Feb 2016 and was terminated on 09 Jun 2020,
Scott O'donnell - an inactive director whose contract started on 19 May 2008 and was terminated on 01 Sep 2019.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (category: registered, service).
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
19 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harrington, Ian Douglas |
Waikiwi Invercargill 9879 New Zealand |
19 May 2008 - |
| Individual | Harrington, James Roy |
Rd 3 Cromwell 9383 New Zealand |
19 May 2008 - |
| Individual | Harrington, Kylie Lyn |
Rd 3 Cromwell 9383 New Zealand |
19 May 2008 - |
Ultimate Holding Company
James Roy Harrington - Director
Appointment date: 19 May 2008
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 30 Jun 2010
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 01 Sep 2019
Address: Invercargill, 9810 New Zealand
Address used since 06 Jun 2013
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