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Crighton Anderson Property & Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429036234165
NZBN
1257856
Company Number
Registered
Company Status
M699960
Industry classification code
Valuation Service - Except For Real Estate, Wool Or Livestock
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 28 Nov 2012
Po Box 13804
City East
Christchurch 8141
New Zealand
Postal address used since 15 Feb 2021

Crighton Anderson Property & Infrastructure Limited, a registered company, was registered on 19 Nov 2002. 9429036234165 is the NZBN it was issued. "Valuation service - except for real estate, wool or livestock" (ANZSIC M699960) is how the company has been classified. The company has been supervised by 7 directors: Christopher David Boyd - an active director whose contract started on 21 Sep 2017,
John Lloyd Hancock - an active director whose contract started on 21 Sep 2017,
Gregory Michael Petersen - an active director whose contract started on 11 Sep 2020,
Timothy Allan Crighton - an inactive director whose contract started on 19 Nov 2002 and was terminated on 01 Apr 2020,
Greg Antony Anderson - an inactive director whose contract started on 19 Nov 2002 and was terminated on 21 Sep 2017.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 13804, City East, Christchurch, 8141 (types include: postal, physical).
Crighton Anderson Property & Infrastructure Limited had been using 86 Cavendish Road, Casebrook, Christchurch as their registered address until 28 Nov 2012.
Past names for this company, as we found at BizDb, included: from 19 Nov 2002 to 06 Nov 2003 they were called Aridale Investments Limited.
A total of 12541 shares are allotted to 25 shareholders (16 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the third share allotment (251 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 86 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 08 Feb 2012 to 28 Nov 2012

Address #2: Level 13, 52 Swanson Street, Auckland New Zealand

Registered & physical address used from 26 Nov 2007 to 08 Feb 2012

Address #3: 120 Thames Street, Oamaru

Physical address used from 10 Jun 2004 to 26 Nov 2007

Address #4: 120 Thames Street, Oamaru

Registered address used from 17 Jan 2003 to 26 Nov 2007

Address #5: Mckenzie Chartered Accountants Limited, Central Chambers, 19 Eden Street, Oamaru

Registered address used from 19 Nov 2002 to 17 Jan 2003

Address #6: Mckenzie Chartered Accountants Limited, Central Chambers, 19 Eden Street, Oamaru

Physical address used from 19 Nov 2002 to 10 Jun 2004

Contact info
64 3 3777307
15 Feb 2021 Phone
accounts@capi.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.colliers.co.nz
15 Feb 2021 Website
www.capi.co.nz
15 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 12541

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Menon, Praveen Krishnan Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Den Broek, Luke Johan Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 251
Individual O'donovan, Karen Julie Edgeware
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 313
Individual Percy, Stephanie Ann Beckenham
Christchurch
8023
New Zealand
Individual Percy, Edward Orme Beckenham
Christchurch
8023
New Zealand
Shares Allocation #5 Number of Shares: 313
Individual Davies, Thomas Peter Rd 3
Waipara
7483
New Zealand
Individual Wells, Julie Elizabeth Rd 3
Waipara
7483
New Zealand
Individual Banks, Timothy James Rd 3
Waipara
7483
New Zealand
Shares Allocation #6 Number of Shares: 1254
Individual Menon, Praveen Krishnan Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #7 Number of Shares: 1254
Individual Van Den Broek, Hannah Margaret Burnside
Christchurch
8053
New Zealand
Individual Van Den Broek, Luke Johan Burnside
Christchurch
8053
New Zealand
Shares Allocation #8 Number of Shares: 1254
Individual Gifford, Timothy James Rd 1
Havelock
7178
New Zealand
Shares Allocation #9 Number of Shares: 2506
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Harington Street
Tauranga

New Zealand
Individual Boyd, Kaye Wendy Otumoetai
Tauranga
3110
New Zealand
Individual Boyd, Christopher David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #10 Number of Shares: 2255
Entity (NZ Limited Company) P&m Trustee (hancock) Limited
Shareholder NZBN: 9429030859784
Nelson
Nelson
7010
New Zealand
Individual Hancock, Wendy Jacqueline Richmond
7020
New Zealand
Individual Hancock, John Lloyd Richmond
7020
New Zealand
Shares Allocation #11 Number of Shares: 3134
Individual Petersen, Suzanne Michelle Lincoln
Lincoln
7608
New Zealand
Individual Petersen, Gregory Michael Lincoln
Lincoln
7608
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Hancock, Wendy Jacqueline Richmond
7020
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Hancock, John Lloyd Richmond
7020
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Boyd, Christopher David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Petersen, Gregory Michael Lincoln
Lincoln
7608
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Gifford, Timothy James Rd 1
Havelock
7178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkyn, Andrew Francis Redwood
Christchurch
8051
New Zealand
Individual Hamilton, John Keith Matua
Tauranga
3110
New Zealand
Individual Crighton, Timothy Allan Mount Pleasant
Christchurch 8081

New Zealand
Entity The Watering Cove Trust Limited
Shareholder NZBN: 9429034121290
Company Number: 1814769
Individual Crighton, Elizabeth Helen Agnes Mount Pleasant
Christchurch

New Zealand
Entity Repton Trustees Limited
Shareholder NZBN: 9429036250950
Company Number: 1255080
Entity Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Entity Watering Cove Investments Limited
Shareholder NZBN: 9429037371692
Company Number: 1014031
Burnside
Christchurch
8053
New Zealand
Entity Repton Trustees 2011 Limited
Shareholder NZBN: 9429031227995
Company Number: 3260250
47 Hereford Street
Christchurch
8013
New Zealand
Individual Crighton, Timothy Allan Mount Pleasant
Christchurch
Individual Crighton, Timothy Allan Mount Pleasant
Christchurch 8081

New Zealand
Individual Crighton, Timothy Allan Mount Pleasant
Christchurch 8081

New Zealand
Individual Crighton, Timothy Allan Mount Pleasant
Christchurch 8081

New Zealand
Entity The Watering Cove Trust Limited
Shareholder NZBN: 9429034121290
Company Number: 1814769
47 Hereford Street
Christchurch
8013
New Zealand
Individual Crighton, Elizabeth Helen Agnes Mount Pleasant
Christchurch

New Zealand
Entity Repton Trustees 2011 Limited
Shareholder NZBN: 9429031227995
Company Number: 3260250
47 Hereford Street
Christchurch
8013
New Zealand
Entity Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Individual Parkyn, Kirstin Jill Redwood
Christchurch
8051
New Zealand
Individual Crighton, Timothy Allan Mount Pleasant
Christchurch 8081

New Zealand
Individual Crighton, Timothy Allan Mount Pleasant
Christchurch 8081

New Zealand
Entity The Watering Cove Trust Limited
Shareholder NZBN: 9429034121290
Company Number: 1814769
47 Hereford Street
Christchurch
8013
New Zealand
Entity The Watering Cove Trust Limited
Shareholder NZBN: 9429034121290
Company Number: 1814769
47 Hereford Street
Christchurch
8013
New Zealand
Individual Crighton, Elizabeth Helen Agnes Mount Pleasant
Christchurch

New Zealand
Individual Crighton, Elizabeth Helen Agnes Mount Pleasant
Christchurch

New Zealand
Individual Crighton, Elizabeth Helen Agnes Mount Pleasant
Christchurch

New Zealand
Individual Crighton, Elizabeth Helen Agnes Mount Pleasant
Christchurch

New Zealand
Individual Anderson, Greg Cashmere
Christchurch
8022
New Zealand
Entity Repton Trustees Limited
Shareholder NZBN: 9429036250950
Company Number: 1255080
Entity Northington Partners Limited
Shareholder NZBN: 9429033554938
Company Number: 1917318
Individual Anderson, Greg Antony Christchurch
Entity Northington Partners Limited
Shareholder NZBN: 9429033554938
Company Number: 1917318
Individual Anderson, Greg Cashmere
Christchurch
8022
New Zealand
Entity Watering Cove Investments Limited
Shareholder NZBN: 9429037371692
Company Number: 1014031
Burnside
Christchurch
8053
New Zealand
Entity Northington Partners Limited
Shareholder NZBN: 9429033554938
Company Number: 1917318
Entity Northington Partners Limited
Shareholder NZBN: 9429033554938
Company Number: 1917318
Individual Matson, Oliver Merivale
Christchurch
8014
New Zealand
Directors

Christopher David Boyd - Director

Appointment date: 21 Sep 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Aug 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 21 Sep 2017


John Lloyd Hancock - Director

Appointment date: 21 Sep 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Sep 2017


Gregory Michael Petersen - Director

Appointment date: 11 Sep 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 11 Sep 2020


Timothy Allan Crighton - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 01 Apr 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 May 2005


Greg Antony Anderson - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 21 Sep 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Jun 2016


Roy James Austin - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Mar 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2007


Robert Lanham Challinor - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 17 Sep 2008

Address: St Heliers, Auckland,

Address used since 01 Apr 2007

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