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Cricklewood Investments Limited

Type: NZ Limited Company (Ltd)
9429034268377
NZBN
1777828
Company Number
Registered
Company Status
Current address
175a West Belt
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 23 Aug 2022

Cricklewood Investments Limited was registered on 13 Mar 2006 and issued a New Zealand Business Number of 9429034268377. The registered LTD company has been managed by 2 directors: Jane Frances Zammit-Withers - an active director whose contract started on 13 Mar 2006,
Murray George Withers - an active director whose contract started on 13 Mar 2006.
As stated in BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: 175A West Belt, Rangiora, Rangiora, 7400 (category: registered, physical).
Up to 23 Aug 2022, Cricklewood Investments Limited had been using 300 Flaxton Road, Rangiora, Rangiora as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Withers, Murray George (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zammit-Withers, Jane Frances - located at Rangiora, Rangiora.

Addresses

Previous addresses

Address: 300 Flaxton Road, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 09 Aug 2016 to 23 Aug 2022

Address: 22 Taunton Place, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 01 Aug 2014 to 09 Aug 2016

Address: 68 Davis Rd, Rd1, Rangiora, 7471 New Zealand

Registered & physical address used from 03 Apr 2012 to 01 Aug 2014

Address: C/-goldsmith Fox P K F, Level 1, 240 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 15 Jul 2008 to 03 Apr 2012

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical address used from 15 Jul 2008 to 03 Apr 2012

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 09 May 2006 to 15 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 04 May 2006 to 15 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 13 Mar 2006 to 04 May 2006

Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered address used from 13 Mar 2006 to 09 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Withers, Murray George Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zammit-withers, Jane Frances Rangiora
Rangiora
7400
New Zealand
Directors

Jane Frances Zammit-withers - Director

Appointment date: 13 Mar 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Sep 2020

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 26 Mar 2012


Murray George Withers - Director

Appointment date: 13 Mar 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Sep 2020

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 26 Mar 2012

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