Graeme Crosby Limited, a registered company, was registered on 15 May 1995. 9429038477638 is the NZBN it was issued. This company has been run by 3 directors: Helen Jennifer Crosby - an active director whose contract began on 02 Oct 1996,
Graeme William Crosby - an active director whose contract began on 22 Nov 2004,
Brian James Joyce - an inactive director whose contract began on 15 May 1995 and was terminated on 02 Oct 1996.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical).
Graeme Crosby Limited had been using C/O Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address up to 30 Jul 2012.
Other names used by the company, as we found at BizDb, included: from 15 May 1995 to 26 Sep 2006 they were called Mindarie Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 06 Jul 2005 to 30 Jul 2012
Address: Walker Somerville Ltd, Chartered, Accountants, Level 1, 25 Davis Cres, Newmarket, Auckland
Registered & physical address used from 07 Nov 2003 to 06 Jul 2005
Address: At The Offices Of Graham Davy, Chartered Accountant, Level 2, 22 Emily Place, Auckland
Physical address used from 25 Oct 1996 to 07 Nov 2003
Address: Level 10, Price Waterhouse Street, 66 Wyndham Street, Auckland
Registered address used from 25 Oct 1996 to 07 Nov 2003
Address: Level 10, Price Waterhouse Street, 66 Wyndham Street, Auckland
Physical address used from 25 Oct 1996 to 25 Oct 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Crosby, Helen Jennifer |
Rd 6 Point Wells 0986 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crosby, Graeme |
Rd 6 Point Wells 0986 New Zealand |
22 Nov 2004 - |
Helen Jennifer Crosby - Director
Appointment date: 02 Oct 1996
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Sep 2009
Graeme William Crosby - Director
Appointment date: 22 Nov 2004
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Sep 2009
Brian James Joyce - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 02 Oct 1996
Address: Browns Bay, Auckland,
Address used since 15 May 1995
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