Shortcuts

Crescent Investments Limited

Type: NZ Limited Company (Ltd)
9429035634034
NZBN
1465969
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 26 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500000
Individual Kennedy, Graham Russell Rd 4
Ashburton
7774
New Zealand
Director Church, Warwick George Orakei
Auckland
1071
New Zealand
Individual Church, Robyn Gail Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Individual Church, Robyn Gail Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Church, Donald George Allenton
Ashburton
7700
New Zealand
Individual Church, Donald George Ashburton
Entity Matagouri Spirit Limited
Shareholder NZBN: 9429036167937
Company Number: 1269331
Entity Churwood Investments Limited
Shareholder NZBN: 9429038771057
Company Number: 610695
Entity Churwood Investments Limited
Shareholder NZBN: 9429038771057
Company Number: 610695
Individual Church, Warwick George Orakei
Auckland
1071
New Zealand
Entity Matagouri Spirit Limited
Shareholder NZBN: 9429036167937
Company Number: 1269331
Individual Church, Robyn Gail Ashburton
Directors

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

Nearby companies

Pjc Birchs Road Limited
144 Tancred Street

Sustainable Prospects Limited
144 Tancred Street

East Street Pharmacy 2013 Limited
144 Tancred Street

Supreme Bryant Street Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

B K Trustees (2013) Limited
144 Tancred Street