Crescent Investments Limited was registered on 01 Dec 2003 and issued an NZBN of 9429035634034. This registered LTD company has been supervised by 3 directors: Warwick George Church - an active director whose contract began on 18 Aug 2022,
Donald George Church - an inactive director whose contract began on 01 Dec 2003 and was terminated on 18 Sep 2022,
Johannes May - an inactive director whose contract began on 01 Dec 2003 and was terminated on 31 Mar 2017.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Until 26 Sep 2011, Crescent Investments Limited had been using C/- Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address.
A total of 3000000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1500000 shares are held by 3 entities, namely:
Kennedy, Graham Russell (an individual) located at Rd 4, Ashburton postcode 7774,
Church, Warwick George (a director) located at Orakei, Auckland postcode 1071,
Church, Robyn Gail (an individual) located at Allenton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500000 shares) and includes
Church, Robyn Gail - located at Allenton, Ashburton.
Previous address
Address: C/- Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 01 Dec 2003 to 26 Sep 2011
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Kennedy, Graham Russell |
Rd 4 Ashburton 7774 New Zealand |
11 Aug 2023 - |
Director | Church, Warwick George |
Orakei Auckland 1071 New Zealand |
11 Aug 2023 - |
Individual | Church, Robyn Gail |
Allenton Ashburton 7700 New Zealand |
19 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1500000 | |||
Individual | Church, Robyn Gail |
Allenton Ashburton 7700 New Zealand |
19 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Church, Donald George |
Allenton Ashburton 7700 New Zealand |
10 May 2013 - 11 Aug 2023 |
Individual | Church, Donald George |
Ashburton |
01 Dec 2003 - 22 Jun 2012 |
Entity | Matagouri Spirit Limited Shareholder NZBN: 9429036167937 Company Number: 1269331 |
01 Dec 2003 - 11 Apr 2017 | |
Entity | Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 |
22 Jun 2012 - 10 May 2013 | |
Entity | Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 |
22 Jun 2012 - 10 May 2013 | |
Individual | Church, Warwick George |
Orakei Auckland 1071 New Zealand |
01 Dec 2003 - 01 Mar 2016 |
Entity | Matagouri Spirit Limited Shareholder NZBN: 9429036167937 Company Number: 1269331 |
01 Dec 2003 - 11 Apr 2017 | |
Individual | Church, Robyn Gail |
Ashburton |
01 Dec 2003 - 22 Jun 2012 |
Warwick George Church - Director
Appointment date: 18 Aug 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Aug 2022
Donald George Church - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 18 Sep 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Aug 2009
Johannes May - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 31 Mar 2017
Address: Roys Peninsula, Wanaka, 9343 New Zealand
Address used since 22 Sep 2015
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