Cracker Limited, a registered company, was launched on 23 Sep 2004. 9429035164685 is the NZ business identifier it was issued. This company has been run by 3 directors: Ronald Oscar Dragt - an active director whose contract began on 23 Sep 2004,
Kevin Russell Allen - an inactive director whose contract began on 23 Sep 2004 and was terminated on 17 Nov 2017,
Jonathan Mark Bishop - an inactive director whose contract began on 23 Sep 2004 and was terminated on 11 May 2017.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: an address for share register at C/- Dartmoor Management, 313 Dartmoor Road, R D 6, Napier, 4186 (types include: other, records).
Cracker Limited had been using 313 Dartmoor Road, R D 6, Napier as their registered address up to 11 Jun 2012.
A total of 37498 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 4687 shares (12.5%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 32811 shares (87.5%).
Previous addresses
Address #1: 313 Dartmoor Road, R D 6, Napier New Zealand
Registered address used from 08 Jun 2009 to 11 Jun 2012
Address #2: 132 Halsey Street, Viaduct Harbour, Auckland
Registered & physical address used from 23 Sep 2004 to 08 Jun 2009
Basic Financial info
Total number of Shares: 37498
Annual return filing month: May
Annual return last filed: 24 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4687 | |||
| Entity (NZ Limited Company) | Dartmoor Trustee Services Limited Shareholder NZBN: 9429033432120 |
Rd 5 Taupo 3385 New Zealand |
29 Feb 2016 - |
| Individual | Reid, Robyn Mary |
R D 6 Napier New Zealand |
29 May 2009 - |
| Individual | Dragt, Ronald Oscar |
Rd 6 Napier |
29 May 2009 - |
| Shares Allocation #2 Number of Shares: 32811 | |||
| Individual | Scott, Nicholas Raymond |
Devonport Auckland 0624 New Zealand |
29 May 2009 - |
| Individual | Christie, Glenn Brynne |
Mount Eden Auckland 1024 New Zealand |
29 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishop, Jonathan Mark |
Greenhithe Auckland 0632 New Zealand |
29 May 2009 - 11 May 2017 |
| Entity | Insurance Holdings Limited Shareholder NZBN: 9429035184294 Company Number: 1556047 |
23 Sep 2004 - 27 Jun 2010 | |
| Individual | Bishop, Emma Mary |
Greenhithe Auckland 0632 New Zealand |
29 May 2009 - 11 May 2017 |
| Individual | Allen, Kevin Russell |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2009 - 29 May 2019 |
| Entity | Insurance Holdings Limited Shareholder NZBN: 9429035184294 Company Number: 1556047 |
23 Sep 2004 - 27 Jun 2010 | |
| Individual | Austin-smith, William John |
R D 14 Havelock North New Zealand |
29 May 2009 - 29 Feb 2016 |
Ronald Oscar Dragt - Director
Appointment date: 23 Sep 2004
Address: Rd 6, Napier, 4186 New Zealand
Address used since 23 Sep 2004
Kevin Russell Allen - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 17 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 May 2017
Jonathan Mark Bishop - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 11 May 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2014
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