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Crafar Crouch Construction (picton) Limited

Type: NZ Limited Company (Ltd)
9429037098841
NZBN
1094754
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Crafar Crouch Construction (Picton) Limited, a registered company, was started on 20 Oct 2000. 9429037098841 is the number it was issued. The company has been supervised by 4 directors: John Robert Crouch - an active director whose contract started on 20 Oct 2000,
Shona Louise Crafar - an active director whose contract started on 20 Oct 2000,
Norman John Crafar - an active director whose contract started on 20 Oct 2000,
Carol Isabel Crouch - an inactive director whose contract started on 20 Oct 2000 and was terminated on 21 Sep 2022.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Crafar Crouch Construction (Picton) Limited had been using 22 Scott Street, Blenheim as their registered address until 29 May 2017.
A total of 3000 shares are allocated to 7 shareholders (5 groups). The first group includes 1490 shares (49.67 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1485 shares (49.5 per cent). Finally we have the third share allocation (10 shares 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 02 May 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 May 2011 to 02 May 2016

Address: C/- Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 20 Oct 2000 to 03 May 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1490
Individual Crouch, Brent Malcolm Blenheim Central
Blenheim
7201
New Zealand
Individual Crouch, John Robert Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1485
Individual Crafar, Shona Louise Burleigh
Blenheim
7201
New Zealand
Individual Crafar, Norman John Burleigh
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Crouch, John Robert Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Crafar, Shona Louise Burleigh
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Crafar, Norman John Burleigh
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crouch, Carol Isabel Redwoodtown
Blenheim
7201
New Zealand
Individual Crouch, Carol Isabel Redwoodtown
Blenheim
7201
New Zealand
Individual Crouch, Carol Isabel Redwoodtown
Blenheim
7201
New Zealand
Directors

John Robert Crouch - Director

Appointment date: 20 Oct 2000

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 29 Apr 2010


Shona Louise Crafar - Director

Appointment date: 20 Oct 2000

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 24 Apr 2014


Norman John Crafar - Director

Appointment date: 20 Oct 2000

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 24 Apr 2014


Carol Isabel Crouch - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 21 Sep 2022

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 29 Apr 2010

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