Crotty Laxon Properties Limited, a registered company, was registered on 07 Mar 2001. 9429036982172 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Mark Beilby Crotty - an active director whose contract started on 07 Mar 2001,
Sarah Anne Laxon - an active director whose contract started on 07 Mar 2001,
Jacqueline Ann Rive - an active director whose contract started on 27 Oct 2015.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (physical address).
Crotty Laxon Properties Limited had been using Unit H2, 18 Triton Drive, Rosedale, Auckland as their registered address until 28 Nov 2023.
One entity controls all company shares (exactly 100 shares) - Crotty, Mark Beilby - located at 0632, Gordon, Sydney, New South Wales.
Previous addresses
Address #1: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 11 Jun 2021 to 28 Nov 2023
Address #2: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 29 Jun 2020 to 11 Jun 2021
Address #3: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand
Registered address used from 12 Jun 2017 to 29 Jun 2020
Address #4: 14-22 Triton Drive, Albany, North Shore New Zealand
Registered address used from 07 May 2007 to 12 Jun 2017
Address #5: 14-22 Triton Drive, Albany, North Shore New Zealand
Physical address used from 07 May 2007 to 29 Jun 2020
Address #6: 11 Anzac Street, Takapuna, Auckland
Physical & registered address used from 07 Mar 2001 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crotty, Mark Beilby |
Gordon, Sydney New South Wales 2072 Australia |
07 Mar 2001 - |
Mark Beilby Crotty - Director
Appointment date: 07 Mar 2001
Address: Gordon, Sydney, Nsw 2072, Australia, Australia
Address used since 26 Jun 2014
Sarah Anne Laxon - Director
Appointment date: 07 Mar 2001
Address: Gordon, Sydney, Nsw 2072, Australia
Address used since 20 Apr 2010
Jacqueline Ann Rive - Director
Appointment date: 27 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
Nz Greenvita Limited
Suite 1, 4 Arrenway Drive
Namkoung Limited
Suite 5, 4 Arrenway Drive
Shore Bins Limited
5 Triton Drive
Ozone Limited
5 Triton Drive
Democracy Aotearoa
5 Triton Drive
Managers' Apartments Limited
Centurion House