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Crotty Laxon Properties Limited

Type: NZ Limited Company (Ltd)
9429036982172
NZBN
1121104
Company Number
Registered
Company Status
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 11 Jun 2021
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 28 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Crotty, Mark Beilby Gordon, Sydney
New South Wales
2072
Australia
Directors

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

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