Chas Crispin 1896 Limited was registered on 14 Jun 1999 and issued a number of 9429037567156. This registered LTD company has been run by 2 directors: Ronald Charles Crispin - an active director whose contract started on 14 Jun 1999,
Adrienne Anne Crispin - an active director whose contract started on 14 Jun 1999.
As stated in BizDb's database (updated on 18 Apr 2024), the company filed 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (category: registered, service).
Up to 28 Apr 2011, Chas Crispin 1896 Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Crispin, Adrienne Anne (an individual) located at Rd 5, Gord.
The second group consists of 1 shareholder, holds 30% shares (exactly 3000 shares) and includes
Crispin, Ronald Charles - located at Rd 5, Gore.
The third share allotment (4000 shares, 40%) belongs to 3 entities, namely:
Crispin, Ronald Charles, located at Rd 5, Gore (an individual),
Crispin, Adrienne Anne, located at Rd 5, Gord (an individual),
Letham, Ann, located at Rd 5, Gore (an individual).
Previous addresses
Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Nov 2010 to 28 Apr 2011
Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered & physical address used from 29 Sep 2003 to 01 Nov 2010
Address #3: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 29 Sep 2003
Address #4: C/-falloon & Grice Limited, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #5: C/-falloon & Grice Limited, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 29 Sep 2003
Address #6: C/-falloon & Grice Limited, 215 Tancred Street, Ashburton
Registered address used from 12 Apr 2000 to 18 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Crispin, Adrienne Anne |
Rd 5 Gord New Zealand |
14 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Crispin, Ronald Charles |
Rd 5 Gore New Zealand |
14 Jun 1999 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Crispin, Ronald Charles |
Rd 5 Gore New Zealand |
14 Jun 1999 - |
| Individual | Crispin, Adrienne Anne |
Rd 5 Gord New Zealand |
14 Jun 1999 - |
| Individual | Letham, Ann |
Rd 5 Gore New Zealand |
15 Sep 2004 - |
Ronald Charles Crispin - Director
Appointment date: 14 Jun 1999
Address: Rd 5, Gore, 9775 New Zealand
Address used since 24 Sep 2009
Adrienne Anne Crispin - Director
Appointment date: 14 Jun 1999
Address: Rd 5, Gore, 9775 New Zealand
Address used since 24 Sep 2009
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