Double Cruciate Limited, a registered company, was registered on 24 Oct 2003. 9429035707882 is the number it was issued. The company has been run by 2 directors: Rodney Noel Mcintosh - an active director whose contract started on 24 Oct 2003,
Andrew Horsley Strawbridge - an active director whose contract started on 24 Oct 2003.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (category: registered, physical).
Double Cruciate Limited had been using 17 Boyd Avenue, Royal Oak as their physical address up to 21 May 2012.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 17 Boyd Avenue, Royal Oak New Zealand
Physical & registered address used from 03 Jun 2009 to 21 May 2012
Address: 114a Galloway Street, Hamilton
Physical & registered address used from 24 Oct 2003 to 03 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcintosh, Kerry Louise |
Northwood Christchurch 8051 New Zealand |
30 Mar 2016 - |
| Entity (NZ Limited Company) | Nb Lawyers Trustees 7 Limited Shareholder NZBN: 9429041415115 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2016 - |
| Director | Mcintosh, Rodney Noel |
Northwood Christchurch 8051 New Zealand |
30 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Strawbridge, Andrew Horsley |
Hamilton East Hamilton 3216 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maxwell Strawbridge Limited Shareholder NZBN: 9429035707813 Company Number: 1426974 |
24 Oct 2003 - 30 Mar 2016 | |
| Entity | Maverick Property Limited Shareholder NZBN: 9429035798941 Company Number: 1384727 |
24 Oct 2003 - 30 Mar 2016 | |
| Entity | Maxwell Strawbridge Limited Shareholder NZBN: 9429035707813 Company Number: 1426974 |
24 Oct 2003 - 30 Mar 2016 | |
| Individual | Neverman, John Gordon |
Western Heights Hamilton 3200 New Zealand |
30 Mar 2016 - 30 Mar 2016 |
| Entity | Maverick Property Limited Shareholder NZBN: 9429035798941 Company Number: 1384727 |
24 Oct 2003 - 30 Mar 2016 |
Rodney Noel Mcintosh - Director
Appointment date: 24 Oct 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2014
Andrew Horsley Strawbridge - Director
Appointment date: 24 Oct 2003
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 24 Jan 2011
Cantrell Developments Limited
19 Boyd Avenue
Kape Investments Limited
8 Boyd Avenue
Kaylis Investments Limited
8 Boyd Avenue
Jmw No.1 Limited
6 Boyd Avenue
Te Ura Rentals Limited
Unit 3 6a Boyd Ave
Key Logo Charitable Trust
14 Erson Avenue