Crooks Contracting Limited, a registered company, was registered on 08 Feb 2005. 9429034981153 is the NZBN it was issued. This company has been managed by 2 directors: John Phillip Crooks - an active director whose contract began on 08 Feb 2005,
Lisa Megan Crooks - an inactive director whose contract began on 08 Feb 2005 and was terminated on 20 Oct 2015.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Crooks Contracting Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 27 Nov 2019.
Former names used by the company, as we found at BizDb, included: from 08 Feb 2005 to 22 Aug 2012 they were called Crooks Construction Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 21 Nov 2013 to 27 Nov 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 21 Nov 2013
Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 22 Nov 2010 to 25 Mar 2011
Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 07 Dec 2009 to 22 Nov 2010
Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 07 Dec 2007 to 07 Dec 2009
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill
Registered address used from 07 Dec 2007 to 07 Dec 2009
Address #7: Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Feb 2005 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Crooks, Jackson Brock |
Rd 5 Gore 9775 New Zealand |
08 Aug 2022 - |
Individual | Crooks, Lisa Megan |
Rd 5 Gore 9775 New Zealand |
08 Feb 2005 - |
Individual | Crooks, John Phillip |
Rd 5 Gore 9775 New Zealand |
08 Feb 2005 - |
Individual | Crooks, Devon Bayley |
Rd 5 Gore 9775 New Zealand |
08 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crooks, John Phillip |
Rd 5 Gore 9775 New Zealand |
08 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crooks, Lisa Megan |
Rd 5 Gore 9775 New Zealand |
08 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chatfield, Brendon James |
Waikiwi Invercargill 9810 New Zealand |
08 Feb 2005 - 08 Aug 2022 |
John Phillip Crooks - Director
Appointment date: 08 Feb 2005
Address: Rd 5, Gore, 9775 New Zealand
Address used since 10 Oct 2022
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 08 Feb 2005
Lisa Megan Crooks - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 20 Oct 2015
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 08 Feb 2005
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street