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Cress Holdings Limited

Type: NZ Limited Company (Ltd)
9429039001191
NZBN
543252
Company Number
Registered
Company Status
Current address
9 Stonebrook Lane
Rd 10
Palmerston North 4470
New Zealand
Registered & physical & service address used since 19 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Wilson, Peter Brent Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Wilson, Vivien Rd 10
Palmerston North
4470
New Zealand
Directors

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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