Cress Holdings Limited was started on 19 Mar 1992 and issued a New Zealand Business Number of 9429039001191. The registered LTD company has been managed by 5 directors: Vivien Wilson - an active director whose contract began on 04 Dec 1992,
Peter Brent Wilson - an active director whose contract began on 04 Dec 1992,
Vivienne Hope - an inactive director whose contract began on 04 Dec 1992 and was terminated on 07 Mar 1994,
Michelle Doyer - an inactive director whose contract began on 19 Mar 1992 and was terminated on 04 Dec 1992,
Anne-Marie Heather Jordan - an inactive director whose contract began on 19 Mar 1992 and was terminated on 04 Dec 1992.
According to our data (last updated on 28 Mar 2024), this company registered 1 address: 9 Stonebrook Lane, Rd 10, Palmerston North, 4470 (category: registered, physical).
Up to 19 Feb 2018, Cress Holdings Limited had been using 423 Stoney Creek Road, Rd 10, Palmerston North as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Wilson, Peter Brent (an individual) located at Rd 10, Palmerston North postcode 4470.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Wilson, Vivien - located at Rd 10, Palmerston North.
Previous addresses
Address: 423 Stoney Creek Road, Rd 10, Palmerston North, 4470 New Zealand
Registered & physical address used from 20 Feb 2015 to 19 Feb 2018
Address: 275 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 29 Jan 2010 to 20 Feb 2015
Address: 275a Broadway Avenue, Palmerston North
Registered & physical address used from 16 Feb 2005 to 29 Jan 2010
Address: 275 Broadway Avenue, Palmerston North
Physical address used from 23 Dec 1996 to 16 Feb 2005
Address: Gifford Devine And Partners, Trust House, 206 Queen Street East, Hastings
Registered address used from 01 Feb 1996 to 16 Feb 2005
Address: Trace Legal Agents Limited, Leval 6 Unisys House, 44-52 The Terrace
Registered address used from 17 Dec 1992 to 01 Feb 1996
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 15 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Wilson, Peter Brent |
Rd 10 Palmerston North 4470 New Zealand |
19 Mar 1992 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Wilson, Vivien |
Rd 10 Palmerston North 4470 New Zealand |
19 Mar 1992 - |
Vivien Wilson - Director
Appointment date: 04 Dec 1992
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 09 Feb 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 22 Jan 2010
Peter Brent Wilson - Director
Appointment date: 04 Dec 1992
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 09 Feb 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 22 Jan 2010
Vivienne Hope - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 07 Mar 1994
Address: Palmerston North,
Address used since 04 Dec 1992
Michelle Doyer - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 04 Dec 1992
Address: Wellington,
Address used since 19 Mar 1992
Anne-marie Heather Jordan - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 04 Dec 1992
Address: Lower Hutt,
Address used since 19 Mar 1992
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