Crampton Investments Limited, a registered company, was registered on 02 Aug 2005. 9429034617670 is the NZBN it was issued. The company has been managed by 2 directors: Neville Sherwin Cowan - an active director whose contract started on 02 Aug 2005,
Jane Louise Baxter - an active director whose contract started on 22 Dec 2022.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (registered address),
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (physical address),
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (service address),
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (other address) among others.
Crampton Investments Limited had been using 8 Bancroft Terrace, Newlands, Wellington as their physical address up until 10 Jan 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 8 Bancroft Terrace, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 02 Aug 2005 to 10 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Baxter, Jane Louise |
Khandallah Wellington 6035 New Zealand |
22 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Baxter, Christopher Allan |
Khandallah Wellington 6035 New Zealand |
22 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowan, Neville Sherwin |
Waikanae Beach Waikanae 5036 New Zealand |
02 Aug 2005 - 22 Dec 2022 |
Neville Sherwin Cowan - Director
Appointment date: 02 Aug 2005
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 22 Dec 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 02 Aug 2005
Jane Louise Baxter - Director
Appointment date: 22 Dec 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Dec 2022
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