Crompton Properties Limited, a registered company, was incorporated on 31 Jul 2006. 9429033956671 is the business number it was issued. The company has been managed by 3 directors: Alistair Evans Broad - an active director whose contract started on 31 Jul 2006,
Gregory John Paterson - an active director whose contract started on 31 Jul 2006,
Anthony Grant Clear - an active director whose contract started on 31 Jul 2006.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Crompton Properties Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 30 Aug 2016.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the third share allocation (40 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Sep 2008 to 30 Aug 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 07 Aug 2007 to 11 Sep 2008
Address: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin
Registered & physical address used from 31 Jul 2006 to 07 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
04 Nov 2014 - |
| Individual | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
31 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Europe Holdings Limited Shareholder NZBN: 9429035264224 |
Dunedin Central Dunedin 9016 New Zealand |
04 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Calvert, Hilary Jane |
Opoho Dunedin 9010 New Zealand |
04 Nov 2014 - |
| Individual | Broad, Alistair Evans |
Dunedin 9010 New Zealand |
31 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Gregory John |
Level 5,229 Moray Place Dunedin 9016 New Zealand |
31 Jul 2006 - 04 Nov 2014 |
Alistair Evans Broad - Director
Appointment date: 31 Jul 2006
Address: Dunedin, 9010 New Zealand
Address used since 19 Aug 2015
Gregory John Paterson - Director
Appointment date: 31 Jul 2006
Address: Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Address used since 23 Sep 2013
Anthony Grant Clear - Director
Appointment date: 31 Jul 2006
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Aug 2015
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