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Crater Investments Limited

Type: NZ Limited Company (Ltd)
9429038576270
NZBN
654853
Company Number
Registered
Company Status
E322160
Industry classification code
Kerb And Guttering Construction - Concrete
Industry classification description
Current address
70 Birch Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Mar 2010
70 Birch Avenue
Judea
Tauranga 3110
New Zealand
Postal & delivery address used since 24 Mar 2020
70 Birch Avenue
Tauranga 3110
New Zealand
Office address used since 24 Mar 2020

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).

Addresses

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

Contact info
64 274 697434
Phone
64 274 952989
26 Mar 2021 Phone
kerbandconc@xtra.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kerbandconc@xtra.co.nz
11 Mar 2019 Email
https://kerb-concrete.business.site/
11 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Andrew Stephen Pyes Pa
Tauranga
3112
New Zealand
Individual Calder, Louise Jean Tauranga
3110
New Zealand
Individual Calder, Craig William Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Calder, Louise Jean Tauranga
3110
New Zealand
Individual Calder, Craig William Brookfield
Tauranga
3110
New Zealand
Individual Taylor, Andrew Stephen Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurlow, Warren John Hairini
Tauranga
3112
New Zealand
Entity Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
Company Number: 4397411
152 Devonport Road
Tauranga
3110
New Zealand
Individual Thurlow, Annabelle Helen Mulligan Hairini
Tauranga
3112
New Zealand
Individual Thurlow, Annabelle Helen Mulligan Hairini
Tauranga
3112
New Zealand
Entity Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
Company Number: 4397411
152 Devonport Road
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
Company Number: 4397411
152 Devonport Road
Tauranga
3110
New Zealand
Individual Thurlow, Annabelle Helen Mulligan Hairini
Tauranga
3112
New Zealand
Individual Luke, Glenice Noelene Tauranga
Tauranga
3110
New Zealand
Other Null - Ashcott Walton Trust
Individual Luke, Terrence David Tauranga
Tauranga
3110
New Zealand
Individual Luke, Derek Tauranga

New Zealand
Other Ashcott Walton Trust
Directors

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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