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Cromwell Properties Limited

Type: NZ Limited Company (Ltd)
9429035538172
NZBN
1483191
Company Number
Removed
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022
7 Down Street
Cromwell 9310
New Zealand
Registered & service address used since 24 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Adam, Kevin Anthony Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Horton, Sandra Frances Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horton, David Edward Cromwell
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

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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