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Crichton Marine Limited

Type: NZ Limited Company (Ltd)
9429034481547
NZBN
1713163
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Mar 2017
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 31 Mar 2017

Crichton Marine Limited, a registered company, was started on 19 Oct 2005. 9429034481547 is the NZ business number it was issued. The company has been managed by 2 directors: Hamish Christopher Crichton Wright - an active director whose contract started on 19 Oct 2005,
Christopher John Crichton Wright - an active director whose contract started on 19 Oct 2005.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Crichton Marine Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up until 31 Mar 2017.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the third share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Mar 2017 to 31 Mar 2017

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Mar 2012 to 14 Mar 2017

Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Mar 2011 to 15 Mar 2012

Address #4: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 08 Sep 2008 to 10 Mar 2011

Address #5: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Registered & physical address used from 19 Oct 2005 to 08 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wright, Charlotte Jaine St Albans
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wright, Christopher John Crichton R D 1 Dunsandel

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Wright, Robyn Jaine R D 1 Dunsandel

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Wright, Hamish Christopher Crichton R D 1 Dunsandel

New Zealand
Directors

Hamish Christopher Crichton Wright - Director

Appointment date: 19 Oct 2005

Address: R D 1, Dunsandel, 7682 New Zealand

Address used since 17 Mar 2016


Christopher John Crichton Wright - Director

Appointment date: 19 Oct 2005

Address: R D 1, Dunsandel, 7682 New Zealand

Address used since 17 Mar 2016

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