Cross Country Limited, a registered company, was incorporated on 09 Dec 2004. 9429035066309 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Bruce Laurence Finan - an active director whose contract began on 09 Dec 2004,
Sheryl Gaye Clark - an active director whose contract began on 09 Dec 2004.
Last updated on 11 May 2024, our data contains detailed information about 1 address: 37 Elliot Street, Papakura, Papakura, 2110 (type: physical, registered).
Cross Country Limited had been using Roselands Shopping Centre, 12/98 Great South Road, Papakura as their physical address up until 08 Dec 2016.
Former names for this company, as we managed to find at BizDb, included: from 09 Dec 2004 to 22 Feb 2007 they were called Cross Country Waikato Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%). Finally the 3rd share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 12 Oct 2011 to 08 Dec 2016
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand
Physical & registered address used from 16 Sep 2008 to 12 Oct 2011
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 22 Aug 2008 to 16 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 05 Dec 2007 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 05 Dec 2007 to 16 Sep 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 09 Dec 2004 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clark, Sheryl Gaye |
Rd 1 Coromandel 3581 New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Finan, Bruce Laurence |
Rd 1 Coromandel 3581 New Zealand |
09 Dec 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
09 Dec 2004 - |
Individual | Clark, Sheryl Gaye |
Rd 1 Coromandel 3581 New Zealand |
09 Dec 2004 - |
Bruce Laurence Finan - Director
Appointment date: 09 Dec 2004
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 30 Nov 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 30 Nov 2016
Sheryl Gaye Clark - Director
Appointment date: 09 Dec 2004
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 30 Nov 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 30 Nov 2016
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