Crater Investments Limited, a registered company, was started on 27 Jul 1995. 9429038576270 is the NZ business identifier it was issued. "Kerb and guttering construction - concrete" (business classification E322160) is how the company was categorised. This company has been supervised by 4 directors: Craig William Calder - an active director whose contract began on 18 Aug 1995,
Warren John Thurlow - an inactive director whose contract began on 05 Aug 2016 and was terminated on 31 Dec 2021,
Terence David Luke - an inactive director whose contract began on 18 Aug 1995 and was terminated on 01 Apr 2019,
Garth Osmond Melville - an inactive director whose contract began on 27 Jul 1995 and was terminated on 18 Aug 1995.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 70 Birch Avenue, Judea, Tauranga, 3110 (type: postal, office).
Crater Investments Limited had been using 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington as their physical address until 15 Sep 1995.
Previous aliases used by this company, as we identified at BizDb, included: from 27 Jul 1995 to 04 Sep 1995 they were named Ballarat Holdings Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
70 Birch Avenue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 15 Sep 1995 to 15 Sep 1995
Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 15 Sep 1995 to 10 Mar 2010
Address #3: 70 Birch Avenue, Tauranga
Physical address used from 15 Sep 1995 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taylor, Andrew Stephen |
Pyes Pa Tauranga 3112 New Zealand |
07 Jul 2010 - |
Individual | Calder, Louise Jean |
Tauranga 3110 New Zealand |
07 Jul 2010 - |
Individual | Calder, Craig William |
Brookfield Tauranga 3110 New Zealand |
27 Jul 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Calder, Louise Jean |
Tauranga 3110 New Zealand |
07 Jul 2010 - |
Individual | Calder, Craig William |
Brookfield Tauranga 3110 New Zealand |
27 Jul 1995 - |
Individual | Taylor, Andrew Stephen |
Pyes Pa Tauranga 3112 New Zealand |
07 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thurlow, Warren John |
Hairini Tauranga 3112 New Zealand |
10 Aug 2016 - 09 Mar 2022 |
Entity | Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 Company Number: 4397411 |
152 Devonport Road Tauranga 3110 New Zealand |
10 Aug 2016 - 09 Mar 2022 |
Individual | Thurlow, Annabelle Helen Mulligan |
Hairini Tauranga 3112 New Zealand |
10 Aug 2016 - 09 Mar 2022 |
Individual | Thurlow, Annabelle Helen Mulligan |
Hairini Tauranga 3112 New Zealand |
10 Aug 2016 - 09 Mar 2022 |
Entity | Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 Company Number: 4397411 |
152 Devonport Road Tauranga 3110 New Zealand |
10 Aug 2016 - 09 Mar 2022 |
Entity | Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 Company Number: 4397411 |
152 Devonport Road Tauranga 3110 New Zealand |
10 Aug 2016 - 09 Mar 2022 |
Individual | Thurlow, Annabelle Helen Mulligan |
Hairini Tauranga 3112 New Zealand |
10 Aug 2016 - 09 Mar 2022 |
Individual | Luke, Glenice Noelene |
Tauranga Tauranga 3110 New Zealand |
07 Jul 2010 - 16 Oct 2019 |
Other | Null - Ashcott Walton Trust | 10 Aug 2016 - 10 Aug 2016 | |
Individual | Luke, Terrence David |
Tauranga Tauranga 3110 New Zealand |
27 Jul 1995 - 16 Oct 2019 |
Individual | Luke, Derek |
Tauranga New Zealand |
12 Mar 2008 - 02 May 2011 |
Other | Ashcott Walton Trust | 10 Aug 2016 - 10 Aug 2016 |
Craig William Calder - Director
Appointment date: 18 Aug 1995
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 Mar 2010
Warren John Thurlow - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 31 Dec 2021
Address: Otumoetai, Tauranga, 3112 New Zealand
Address used since 26 Mar 2021
Address: Tauranga, 3112 New Zealand
Address used since 24 Mar 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Aug 2016
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 11 Aug 2018
Terence David Luke - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 01 Apr 2019
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 17 Mar 2014
Garth Osmond Melville - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 18 Aug 1995
Address: Freemans Bay, Auckland,
Address used since 27 Jul 1995
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