Cron Investments Limited, a registered company, was registered on 14 Feb 2000. 9429037375225 is the number it was issued. This company has been run by 6 directors: Paul Joseph Young - an active director whose contract began on 14 Feb 2000,
Keith Barry Henshaw - an active director whose contract began on 14 Feb 2000,
Barton Elliott Gilmore - an active director whose contract began on 14 Feb 2000,
Graham John Pluck - an active director whose contract began on 14 Feb 2000,
Daphne Pearl Chesney - an active director whose contract began on 20 Mar 2012.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Cron Investments Limited had been using 343 Thames Highway, Oamaru as their registered address up to 31 Aug 2017.
A total of 6886 shares are allocated to 10 shareholders (5 groups). The first group includes 1500 shares (21.78 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1000 shares (14.52 per cent). Lastly we have the third share allocation (1443 shares 20.96 per cent) made up of 1 entity.
Previous addresses
Address: 343 Thames Highway, Oamaru New Zealand
Registered address used from 13 Apr 2000 to 31 Aug 2017
Address: 343 Thames Highway, Oamaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 343 Thames Highway, Oamaru New Zealand
Physical address used from 14 Feb 2000 to 31 Aug 2017
Basic Financial info
Total number of Shares: 6886
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Pluck, Beverly Helen |
Oamaru North Oamaru 9400 New Zealand |
14 Feb 2000 - |
Individual | Pluck, Graham John |
Oamaru North Oamaru 9400 New Zealand |
14 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Gilmore, Barton Elliott |
Weston |
14 Feb 2000 - |
Individual | Gilmore, Muriel Rose |
Weston |
14 Feb 2000 - |
Shares Allocation #3 Number of Shares: 1443 | |||
Entity (NZ Limited Company) | Camshaw Properties Limited Shareholder NZBN: 9429036346240 |
Timaru 7910 New Zealand |
18 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Snodgrass, Deborah Anne |
Wallacetown Wallacetown 9816 New Zealand |
16 Sep 2013 - |
Individual | Chesney, Kate Marie |
Saint Kilda Dunedin 9012 New Zealand |
16 Sep 2013 - |
Entity (NZ Limited Company) | Shetland Trustees Limited Shareholder NZBN: 9429041157022 |
Te Aro Wellington 6149 New Zealand |
25 Jul 2018 - |
Individual | Chesney, Daphne Pearl |
Wakari Dunedin 9010 New Zealand |
14 Feb 2000 - |
Shares Allocation #5 Number of Shares: 1443 | |||
Entity (NZ Limited Company) | Baygill Investments Limited Shareholder NZBN: 9429036208449 |
Rd 4 Invercargill 9874 New Zealand |
28 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
Oamaru Oamaru 9400 New Zealand |
28 Feb 2007 - 14 Feb 2023 |
Individual | Clark, Mark William Sydney |
Timaru New Zealand |
28 Feb 2007 - 16 Sep 2013 |
Individual | Henshaw, Keith Barry |
Waihao Downs R.d.7, Waimate |
14 Feb 2000 - 27 Jun 2010 |
Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
Oamaru Oamaru 9400 New Zealand |
28 Feb 2007 - 14 Feb 2023 |
Entity | Btc Trustees 2011 Limited Shareholder NZBN: 9429031229302 Company Number: 3259490 |
Wellington Central Wellington Null 6011 New Zealand |
16 Sep 2013 - 25 Jul 2018 |
Entity | Btc Trustees 2011 Limited Shareholder NZBN: 9429031229302 Company Number: 3259490 |
Wellington Central Wellington Null 6011 New Zealand |
16 Sep 2013 - 25 Jul 2018 |
Individual | Brand, Duncan Clement |
R.d.4 Timaru |
14 Feb 2000 - 27 Jun 2010 |
Individual | Young, Gail |
R.d.9 Invercargill |
14 Feb 2000 - 10 Feb 2006 |
Individual | Hope, Philip Graham |
Oamaru |
14 Feb 2000 - 10 Feb 2006 |
Individual | Cant, Neville |
Timaru |
28 Feb 2007 - 20 Jan 2009 |
Individual | Henshaw, Heather June |
Waihao Downs R.d.7, Waimate |
14 Feb 2000 - 27 Jun 2010 |
Individual | Chesney, Estate Of Samuel Bertrand |
Timaru New Zealand |
14 Feb 2000 - 16 Sep 2013 |
Paul Joseph Young - Director
Appointment date: 14 Feb 2000
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 18 Feb 2020
Address: Glenella, Mackay, 4740 Australia
Address used since 01 Jan 2011
Address: Winton, Winton, 9720 New Zealand
Address used since 25 Jul 2018
Keith Barry Henshaw - Director
Appointment date: 14 Feb 2000
Address: Waimate, Waimate, 7924 New Zealand
Address used since 03 Sep 2018
Address: Waihao Downs, R.d.7, Waimate, 0000 New Zealand
Address used since 01 Jul 2015
Barton Elliott Gilmore - Director
Appointment date: 14 Feb 2000
Address: Weston, Oamaru, 9401 New Zealand
Address used since 14 Feb 2000
Graham John Pluck - Director
Appointment date: 14 Feb 2000
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Jan 2013
Daphne Pearl Chesney - Director
Appointment date: 20 Mar 2012
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Aug 2015
Samuel Bertrand Chesney - Director (Inactive)
Appointment date: 14 Feb 2000
Termination date: 09 Apr 2010
Address: Timaru,
Address used since 14 Feb 2000
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