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Cromwell Builders Limited

Type: NZ Limited Company (Ltd)
9429037318932
NZBN
1023834
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 06 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Holden, Joan Marie Cromwell
Cromwell
9310
New Zealand
Individual Holden, David Lewis Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holden, David Lewis Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holden, Joan Marie Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Directors

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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