Cromwell Properties Limited, a removed company, was registered on 01 Mar 2004. 9429035538172 is the NZ business number it was issued. The company has been run by 3 directors: Sandra Frances Horton - an active director whose contract started on 01 Mar 2004,
Kevin Anthony Adam - an active director whose contract started on 07 Oct 2004,
David Edward Horton - an inactive director whose contract started on 01 Mar 2004 and was terminated on 07 Oct 2004.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Down Street, Cromwell, 9310 (type: registered, service).
Cromwell Properties Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address up to 01 Apr 2022.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 28 Nov 2018 to 01 Apr 2022
Address #2: 10a Fenwick Crescent, Cromwell, 9310 New Zealand
Registered & physical address used from 30 Sep 2008 to 28 Nov 2018
Address #3: 25 Blyth Street, Cromwell
Registered & physical address used from 08 Nov 2005 to 30 Sep 2008
Address #4: 71 Dipton Street, Invercargill
Registered & physical address used from 01 Mar 2004 to 08 Nov 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 31 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Adam, Kevin Anthony |
Cromwell Cromwell 9310 New Zealand |
04 Nov 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Horton, Sandra Frances |
Cromwell Cromwell 9310 New Zealand |
01 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horton, David Edward |
Cromwell |
01 Mar 2004 - 27 Jun 2010 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
01 Mar 2004 - 27 Jun 2010 | |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
01 Mar 2004 - 27 Jun 2010 |
Sandra Frances Horton - Director
Appointment date: 01 Mar 2004
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 21 Nov 2011
Kevin Anthony Adam - Director
Appointment date: 07 Oct 2004
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 21 Nov 2011
David Edward Horton - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 07 Oct 2004
Address: Cromwell,
Address used since 01 Mar 2004
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