Cromwell Builders Limited, a registered company, was launched on 28 Mar 2000. 9429037318932 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been supervised by 2 directors: Joan Marie Holden - an active director whose contract started on 28 Mar 2000,
David Lewis Holden - an active director whose contract started on 28 Mar 2000.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (category: registered, physical).
Cromwell Builders Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address until 06 Jul 2022.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly the third share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Nov 2021 to 06 Jul 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 12 Apr 2019 to 15 Nov 2021
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 15 Aug 2013 to 12 Apr 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 12 Apr 2011 to 15 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 30 Apr 2008 to 12 Apr 2011
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 27 Apr 2007 to 30 Apr 2008
Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 16 May 2005 to 27 Apr 2007
Address: Stage Post Building, Murray Terrace, Cromwell
Physical & registered address used from 30 Aug 2004 to 16 May 2005
Address: 16 Main Street, Gore
Registered & physical address used from 11 Jul 2003 to 30 Aug 2004
Address: C/- Bayley & Burton Solicitors, 37 Esk Street, Invercargill
Registered address used from 09 Apr 2001 to 09 Apr 2001
Address: Cromwell Builders, 3 Mayo Place, Cromwell
Registered address used from 09 Apr 2001 to 11 Jul 2003
Address: C/- Bayley & Burton Solicitors, 37 Esk Street, Invercargill
Registered address used from 12 Apr 2000 to 09 Apr 2001
Address: Justine Baird, Checketts Mckay Lawyers, 31 Tarbert St, Alexandra
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: C/- Bayley & Burton Solicitors, 37 Esk Street, Invercargill
Physical address used from 29 Mar 2000 to 11 Jul 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
05 Jun 2014 - |
Individual | Holden, Joan Marie |
Cromwell Cromwell 9310 New Zealand |
28 Mar 2000 - |
Individual | Holden, David Lewis |
Cromwell Cromwell 9310 New Zealand |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holden, David Lewis |
Cromwell Cromwell 9310 New Zealand |
28 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holden, Joan Marie |
Cromwell Cromwell 9310 New Zealand |
28 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
16 Apr 2004 - 05 Jun 2014 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
16 Apr 2004 - 05 Jun 2014 |
Joan Marie Holden - Director
Appointment date: 28 Mar 2000
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 05 Jun 2014
David Lewis Holden - Director
Appointment date: 28 Mar 2000
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 05 Jun 2014
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