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Civray Limited

Type: NZ Limited Company (Ltd)
9429038691348
NZBN
628939
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical & service & registered address used since 18 Sep 2002
Level 1, 10 Heather Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2013

Civray Limited, a registered company, was registered on 24 May 1994. 9429038691348 is the NZ business identifier it was issued. This company has been run by 4 directors: Louise Margaret Crouch - an active director whose contract started on 29 Aug 1994,
John Charles Crouch - an active director whose contract started on 29 Aug 1994,
Valerie Joan Spencer - an inactive director whose contract started on 24 May 1994 and was terminated on 19 Dec 2011,
Bruce George Spencer - an inactive director whose contract started on 24 May 1994 and was terminated on 13 Aug 1994.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at Level 1, 10 Heather Street, Parnell, Auckland, 1052 (types include: other, records).
Civray Limited had been using C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland as their registered address up to 18 Sep 2002.
A total of 2000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland

Registered address used from 17 Sep 2002 to 18 Sep 2002

Address #2: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 18 Sep 2002

Address #3: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address #4: 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 17 Sep 2002

Address #5: 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Crouch, Louise Margaret Bucklands Beach
Auckland
Individual Hibbitt, Terence John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Individual Crouch, Louise Margaret Bucklands Beach
Auckland
Individual Crouch, John Charles Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Valerie Joan Titirangi
Auckland

New Zealand
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Bissett, John Peter Kohimarama
Auckland
Individual Rainey, Kevin Allan Orakei
Auckland 1071

New Zealand
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Directors

Louise Margaret Crouch - Director

Appointment date: 29 Aug 1994

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 28 Sep 2009


John Charles Crouch - Director

Appointment date: 29 Aug 1994

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 28 Sep 2009


Valerie Joan Spencer - Director (Inactive)

Appointment date: 24 May 1994

Termination date: 19 Dec 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jul 2007


Bruce George Spencer - Director (Inactive)

Appointment date: 24 May 1994

Termination date: 13 Aug 1994

Address: Glendowie, Auckland,

Address used since 24 May 1994

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