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Cron Holdings Limited

Type: NZ Limited Company (Ltd)
9429034928950
NZBN
1604848
Company Number
Registered
Company Status
Current address
268 Cranford Street
St Albans
Christchurch 8052
New Zealand
Registered & physical address used since 21 Jan 2016

Cron Holdings Limited, a registered company, was started on 02 Mar 2005. 9429034928950 is the business number it was issued. The company has been managed by 4 directors: Carl Scott Bout - an active director whose contract began on 02 Mar 2005,
Susan Christine Bout - an active director whose contract began on 02 Mar 2005,
Ian James Hartshorne - an active director whose contract began on 02 Mar 2005,
Kathryn Jane Hartshorne - an active director whose contract began on 02 Mar 2005.
Updated on 22 Feb 2022, BizDb's data contains detailed information about 1 address: 268 Cranford Street, St Albans, Christchurch, 8052 (category: registered, physical).
Cron Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 21 Jan 2016.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (48 shares 48%) made up of 3 entities.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Apr 2014 to 21 Jan 2016

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 08 Mar 2013 to 02 Apr 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 15 Apr 2011 to 08 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 27 Feb 2009 to 15 Apr 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 21 Feb 2006 to 27 Feb 2009

Address: 379 Yaldhurst Road, Christchurch

Registered & physical address used from 02 Mar 2005 to 21 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Susan Christine Bout Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carl Scott Bout Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Trevor Kinred Quirk Christchurch Central
Christchurch
8011
New Zealand
Individual Susan Christine Bout Rangiora
Rangiora
7400
New Zealand
Individual Carl Scott Bout Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Ian James Hartshorne Rd 1
Whataroa
7886
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Kathryn Jane Hartshorne Rd 1
Whataroa
7886
New Zealand
Directors

Carl Scott Bout - Director

Appointment date: 02 Mar 2005

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Apr 2015


Susan Christine Bout - Director

Appointment date: 02 Mar 2005

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Apr 2015


Ian James Hartshorne - Director

Appointment date: 02 Mar 2005

Address: Rd 1, Whataroa, 7886 New Zealand

Address used since 07 Apr 2011


Kathryn Jane Hartshorne - Director

Appointment date: 02 Mar 2005

Address: Rd 1, Whataroa, 7886 New Zealand

Address used since 07 Apr 2011

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