Shortcuts

Creswell Holdings Limited

Type: NZ Limited Company (Ltd)
9429036203574
NZBN
1263190
Company Number
Registered
Company Status
Current address
7 Surville Place
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical address used since 24 Oct 2018


Creswell Holdings Limited was launched on 18 Dec 2002 and issued an NZ business identifier of 9429036203574. This registered LTD company has been supervised by 1 director, named David Anthony Gerrett - an active director whose contract began on 18 Dec 2002.
As stated in BizDb's data (updated on 15 Jan 2022), the company registered 1 address: 7 Surville Place, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Up until 24 Oct 2018, Creswell Holdings Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their physical address.
BizDb found old names used by the company: from 18 Feb 2003 to 22 Dec 2020 they were named Dalton Management Limited, from 18 Dec 2002 to 18 Feb 2003 they were named Derwent Holdings Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
David Gerrett (an individual) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Patricia Gerrett - located at Mairangi Bay, Auckland.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Patricia Gerrett, located at Mairangi Bay, Auckland (an individual),
David Gerrett, located at Mairangi Bay, Auckland (an individual),
Fm Trustees 550 Limited, located at Level 1, 7 Anzac Road, Browns Bay, Auckland (an entity).

Addresses

Previous addresses

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Nov 2015 to 24 Oct 2018

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand

Physical & registered address used from 29 Sep 2003 to 02 Nov 2015

Address: 7 Amante Crescent, Mairangi Bay, Auckland

Physical & registered address used from 18 Dec 2002 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David Anthony Gerrett Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patricia May Gerrett Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Patricia May Gerrett Mairangi Bay
Auckland
0630
New Zealand
Individual David Anthony Gerrett Mairangi Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Fm Trustees 550 Limited
Shareholder NZBN: 9429031688659
Level 1
7 Anzac Road, Browns Bay, Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Fortune Manning Trustee Co Ltd
Other Fortune Manning Trustee Co Ltd
Directors

David Anthony Gerrett - Director

Appointment date: 18 Dec 2002

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Oct 2005

Nearby companies