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Crom-dig Limited

Type: NZ Limited Company (Ltd)
9429036766208
NZBN
1163128
Company Number
Registered
Company Status
Current address
35a Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 22 Aug 2018
25 Sarita Place
Cromwell
Cromwell 9310
New Zealand
Registered & service address used since 03 Mar 2023

Crom-Dig Limited was started on 24 Sep 2001 and issued a business number of 9429036766208. The registered LTD company has been run by 3 directors: Mathew Ross Wilson - an active director whose contract began on 16 Sep 2013,
Jennifer Brenda Wilson - an inactive director whose contract began on 24 Sep 2001 and was terminated on 15 Jul 2016,
Murray Wayne Wilson - an inactive director whose contract began on 24 Sep 2001 and was terminated on 15 Jul 2016.
As stated in the BizDb information (last updated on 10 Apr 2024), the company uses 2 addresses: 25 Sarita Place, Cromwell, Cromwell, 9310 (registered address),
25 Sarita Place, Cromwell, Cromwell, 9310 (service address),
35A Crawford Street, Dunedin Central, Dunedin, 9016 (physical address).
Up to 03 Mar 2023, Crom-Dig Limited had been using 35A Crawford Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Wr Trustees 17 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wilson, Mathew Ross (a director) located at Cromwell, Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Wilson, Mathew Ross - located at Cromwell, Cromwell.

Addresses

Previous addresses

Address #1: 35a Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 22 Aug 2018 to 03 Mar 2023

Address #2: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 11 Aug 2011 to 22 Aug 2018

Address #3: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 06 Aug 2002 to 11 Aug 2011

Address #4: 8 Gilling Place, Cromwell, Central Otago

Physical & registered address used from 24 Sep 2001 to 06 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Wr Trustees 17 Limited
Shareholder NZBN: 9429049838251
Dunedin Central
Dunedin
9016
New Zealand
Director Wilson, Mathew Ross Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wilson, Mathew Ross Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Murray Wayne Cromwell
Cromwell
9310
New Zealand
Individual Wilson, Jennifer Brenda Cromwell
Cromwell
9310
New Zealand
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Dunedin Central
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Dunedin Central
Dunedin
9016
New Zealand
Individual Wilson, Marsha Amy Cromwell
Cromwell
9310
New Zealand
Individual Wilson, Marsha Amy Cromwell
Cromwell
9310
New Zealand
Individual Wilson, Marsha Amy Cromwell
Cromwell
9310
New Zealand
Individual Wilson, Jennifer Brenda Cromwell
Cromwell
9310
New Zealand
Individual Wilson, Murray Wayne Cromwell
Cromwell
9310
New Zealand
Directors

Mathew Ross Wilson - Director

Appointment date: 16 Sep 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 23 Feb 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 26 Aug 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Sep 2013


Jennifer Brenda Wilson - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 15 Jul 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 04 Aug 2015


Murray Wayne Wilson - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 15 Jul 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 04 Aug 2015

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