Crotalus Limited was registered on 23 Jan 1998 and issued a number of 9429037930042. This registered LTD company has been supervised by 6 directors: Maxwell Crawfurd Bremner - an active director whose contract started on 23 Jan 1998,
Darryll Noel Park - an inactive director whose contract started on 05 May 2016 and was terminated on 03 May 2021,
Andrew Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014,
Richard Paul Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014,
Paul Cranston Sissons - an inactive director whose contract started on 23 Jan 1998 and was terminated on 11 May 2006.
According to BizDb's database (updated on 19 Mar 2024), the company filed 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 11 Mar 2019, Crotalus Limited had been using 63 Bealey Ave, Christchurch as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Bremnor Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Crotalus Limited is classified as "Bar - licensed" (ANZSIC H452010).
Previous addresses
Address: 63 Bealey Ave, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Mar 2018 to 11 Mar 2019
Address: Level 1, 50 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2016 to 08 Mar 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 04 Apr 2016
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Apr 2011 to 05 Feb 2014
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Physical address used from 05 Mar 2004 to 06 Apr 2011
Address: Duns Limited, Level 16, Price Waterhouse Building, 119 Armagh Street, Christchurch New Zealand
Registered address used from 02 Mar 2000 to 06 Apr 2011
Address: Duns & Co, Level 16, Price Waterhouse Building, 119 Armagh Street, Christchurch
Registered address used from 02 Mar 2000 to 02 Mar 2000
Address: Duns & Limited, Level 16, Price Waterhouse Building, 119 Armagh Street, Christchurch
Physical address used from 27 Jan 1998 to 05 Mar 2004
Address: Duns & Co, Level 16, Price Waterhouse Building, 119 Armagh Street, Christchurch
Physical address used from 27 Jan 1998 to 27 Jan 1998
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Bremnor Limited Shareholder NZBN: 9429031481489 |
Christchurch Central Christchurch 8013 New Zealand |
02 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 03 Nov 2011 | |
Individual | Norton, Rangitane Will |
Mairehau Christchurch 8013 New Zealand |
02 Nov 2011 - 03 Nov 2011 |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
29 Aug 2006 - 02 Nov 2011 | |
Individual | Bremner, Maxwell Crawfurd |
Christchurch |
24 May 2006 - 02 Nov 2011 |
Individual | Sissons, Anthony Cranston |
Christchurch |
27 Feb 2004 - 27 Jun 2010 |
Individual | Sissons, Paul Cranston |
Christchurch |
27 Feb 2004 - 27 Jun 2010 |
Individual | Sissons, Jonathan Cranston |
Christchurch |
27 Feb 2004 - 27 Jun 2010 |
Entity | Fulfitt Limited Shareholder NZBN: 9429037903350 Company Number: 896101 |
27 Feb 2004 - 27 Feb 2004 | |
Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
29 Aug 2006 - 02 Nov 2011 | |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 03 Nov 2011 | |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
29 Aug 2006 - 02 Nov 2011 | |
Entity | Crawfurd Management Limited Shareholder NZBN: 9429037671921 Company Number: 944179 |
23 Jan 1998 - 24 May 2006 | |
Individual | Norton, Jacqueline Anne |
Mairehau Christchurch 8013 New Zealand |
02 Nov 2011 - 03 Nov 2011 |
Entity | Crawfurd Management Limited Shareholder NZBN: 9429037671921 Company Number: 944179 |
23 Jan 1998 - 24 May 2006 | |
Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
29 Aug 2006 - 02 Nov 2011 | |
Entity | Fulfitt Limited Shareholder NZBN: 9429037903350 Company Number: 896101 |
27 Feb 2004 - 27 Feb 2004 | |
Individual | Sissons, Paul Cranston |
Christchurch |
27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
Maxwell Crawfurd Bremner - Director
Appointment date: 23 Jan 1998
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 28 Feb 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2014
Darryll Noel Park - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 03 May 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 May 2016
Andrew Norton - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 19 Feb 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Nov 2011
Richard Paul Norton - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 19 Feb 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Nov 2011
Paul Cranston Sissons - Director (Inactive)
Appointment date: 23 Jan 1998
Termination date: 11 May 2006
Address: Christchurch,
Address used since 27 Feb 2004
Martin James Fuller - Director (Inactive)
Appointment date: 23 Jan 1998
Termination date: 30 Sep 2003
Address: Christchurch,
Address used since 28 Feb 2003
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