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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Individual | Bartle, Rachael |
Clive Clive 4102 New Zealand |
25 May 2021 - |
Individual | Cravan, Lynette Dawn |
Hastings |
20 Dec 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Craven, Lynette Dawn |
Hastings |
20 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Torquil Anthony Quentin Featherston |
Hastings |
20 Dec 1991 - 25 May 2021 |
Individual | Craven, Frances John |
Hastings |
20 Dec 1991 - 27 Jun 2010 |
Individual | Craven, Francis John |
Hastings |
20 Dec 1991 - 12 Mar 2007 |
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
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