Cromac Investments Limited, a registered company, was incorporated on 10 Jun 2004. 9429035365266 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Bruce Charles Mcpherson - an active director whose contract began on 10 Jun 2004,
Mark Laurence Cromie - an inactive director whose contract began on 10 Jun 2004 and was terminated on 29 Aug 2014.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Robert Street, Whangarei, Whangarei, 0110 (type: physical, registered).
Cromac Investments Limited had been using 1A Douglas Street, Whangarei as their registered address up until 24 Jun 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 02 Jul 2014 to 24 Jun 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 10 Feb 2009 to 02 Jul 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 10 Jun 2004 to 10 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mcpherson Eca Trustee Limited Shareholder NZBN: 9429047589124 |
Whangarei 0110 New Zealand |
29 Jul 2020 - |
| Individual | Mcpherson, Bruce Charles |
R D 9 Whangarei 0179 New Zealand |
18 Jun 2008 - |
| Individual | Mcpherson, Irene Shirley |
R D 9 Whangarei 0179 New Zealand |
10 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcpherson, Irene Shirley |
R D 9 Whangarei 0179 New Zealand |
10 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcpherson, Bruce Charles |
R D 9 Whangarei 0179 New Zealand |
18 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcpherson, Bruce Charles |
Whangarei |
10 Jun 2004 - 27 Jun 2010 |
| Individual | Johnston, Craig Maurice |
R D 9 Whangarei New Zealand |
18 Jun 2008 - 29 Jul 2020 |
| Individual | Cromie, Sheryl Noeline |
Kamo Whangarei New Zealand |
18 Jun 2008 - 10 Sep 2014 |
| Individual | Cromie, Mark Laurence |
Kamo Whangarei |
10 Jun 2004 - 10 Sep 2014 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei New Zealand |
18 Jun 2008 - 10 Sep 2014 |
| Individual | Cromie, Sheryl Noeline |
Kamo Whangarei |
10 Jun 2004 - 27 Jun 2010 |
Bruce Charles Mcpherson - Director
Appointment date: 10 Jun 2004
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 25 Jun 2015
Mark Laurence Cromie - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 29 Aug 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 18 Jun 2010
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