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Cron Investments Limited

Type: NZ Limited Company (Ltd)
9429037375225
NZBN
1013382
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 31 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Pluck, Beverly Helen Oamaru North
Oamaru
9400
New Zealand
Individual Pluck, Graham John Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Gilmore, Barton Elliott Weston
Individual Gilmore, Muriel Rose Weston
Shares Allocation #3 Number of Shares: 1443
Entity (NZ Limited Company) Camshaw Properties Limited
Shareholder NZBN: 9429036346240
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Snodgrass, Deborah Anne Wallacetown
Wallacetown
9816
New Zealand
Individual Chesney, Kate Marie Saint Kilda
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Shetland Trustees Limited
Shareholder NZBN: 9429041157022
Te Aro
Wellington
6149
New Zealand
Individual Chesney, Daphne Pearl Wakari
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 1443
Entity (NZ Limited Company) Baygill Investments Limited
Shareholder NZBN: 9429036208449
Rd 4
Invercargill
9874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Oamaru
Oamaru
9400
New Zealand
Individual Clark, Mark William Sydney Timaru

New Zealand
Individual Henshaw, Keith Barry Waihao Downs
R.d.7, Waimate
Entity Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Oamaru
Oamaru
9400
New Zealand
Entity Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Wellington Central
Wellington
Null 6011
New Zealand
Entity Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Wellington Central
Wellington
Null 6011
New Zealand
Individual Brand, Duncan Clement R.d.4
Timaru
Individual Young, Gail R.d.9
Invercargill
Individual Hope, Philip Graham Oamaru
Individual Cant, Neville Timaru
Individual Henshaw, Heather June Waihao Downs
R.d.7, Waimate
Individual Chesney, Estate Of Samuel Bertrand Timaru

New Zealand
Directors

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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