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John Craven Limited

Type: NZ Limited Company (Ltd)
9429039028983
NZBN
532168
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Mar 2011

John Craven Limited, a registered company, was registered on 20 Dec 1991. 9429039028983 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lynette Dawn Craven - an active director whose contract started on 20 Dec 1991,
Francis John Craven - an inactive director whose contract started on 20 Dec 1991 and was terminated on 01 Apr 2006.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical).
John Craven Limited had been using 163 Tennyson Street, Napier as their registered address until 17 Mar 2011.
A total of 50000 shares are issued to 3 shareholders (2 groups). The first group consists of 49999 shares (100 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: 163 Tennyson Street, Napier New Zealand

Registered & physical address used from 20 Sep 2001 to 17 Mar 2011

Address: 407 W Eastbourne Street, Hastings

Registered & physical address used from 20 Sep 2001 to 20 Sep 2001

Address: C/- K M Dysart, Chartered Accountant, 209 Market Street South, Hastings

Registered address used from 14 Mar 1997 to 20 Sep 2001

Address: -

Physical address used from 21 Feb 1992 to 20 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Bartle, Rachael Clive
Clive
4102
New Zealand
Individual Cravan, Lynette Dawn Hastings
Shares Allocation #2 Number of Shares: 1
Individual Craven, Lynette Dawn Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Torquil Anthony Quentin Featherston Hastings
Individual Craven, Frances John Hastings
Individual Craven, Francis John Hastings
Directors

Lynette Dawn Craven - Director

Appointment date: 20 Dec 1991

Address: Hastings, 4120 New Zealand

Address used since 01 Mar 2016


Francis John Craven - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 01 Apr 2006

Address: Hastings,

Address used since 20 Dec 1991