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Croydon Developments 1 Limited

Type: NZ Limited Company (Ltd)
9429035845225
NZBN
1366152
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 14 Feb 2024

Croydon Developments 1 Limited, a registered company, was incorporated on 07 Aug 2003. 9429035845225 is the business number it was issued. This company has been supervised by 2 directors: Christopher Allen Leith - an active director whose contract started on 07 Aug 2003,
John Gordon Leith - an inactive director whose contract started on 07 Aug 2003 and was terminated on 07 Nov 2019.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Main Street, Gore, 9710 (types include: registered, service).
Croydon Developments 1 Limited had been using 33A Main Street, Gore as their registered address until 31 Jan 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Leith, Tracey Marie (an individual) located at Wanaka postcode 9382,
Pearce, Bevan Ronald (an individual) located at Gore, Gore postcode 9710,
Leith, Christopher Allen (an individual) located at Wanaka postcode 9382.

Addresses

Previous addresses

Address #1: 33a Main Street, Gore, 9710 New Zealand

Registered & physical address used from 06 Apr 2010 to 31 Jan 2022

Address #2: 16 Main Street, Gore

Physical & registered address used from 07 Aug 2003 to 06 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Leith, Tracey Marie Wanaka
9382
New Zealand
Individual Pearce, Bevan Ronald Gore
Gore
9710
New Zealand
Individual Leith, Christopher Allen Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
Gore
9710
New Zealand
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
Gore
9710
New Zealand
Individual Leith, John Gordon Rd 2
Wanaka
9382
New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

Christopher Allen Leith - Director

Appointment date: 07 Aug 2003

Address: Wanaka, 9382 New Zealand

Address used since 01 Oct 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Feb 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Sep 2019


John Gordon Leith - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 07 Nov 2019

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 06 Jan 2014

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