Entrance Properties Limited was launched on 16 May 1990 and issued a New Zealand Business Number of 9429039214447. This registered LTD company has been managed by 2 directors: Mark Laurence Cromie - an active director whose contract began on 16 May 1990,
Kelly Christian Illerbrun - an inactive director whose contract began on 16 May 1990 and was terminated on 16 Jun 1997.
According to BizDb's data (updated on 28 Mar 2024), this company uses 2 addresses: 35 Robert Street, Whangarei, 0110 (registered address),
35 Robert Street, Whangarei, 0110 (physical address),
35 Robert Street, Whangarei, 0110 (service address),
C/-Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei (other address) among others.
Up to 05 Jul 2019, Entrance Properties Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei, Null postcode 0140,
Cromie, Mark Laurence (an individual) located at Kamo, Whangarei,
Cromie, Sheryl (an individual) located at Kamo, Whangarei.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cromie, Mark Laurence - located at Whangarei.
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 10 Sep 2014 to 05 Jul 2019
Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 17 Feb 2009 to 10 Sep 2014
Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 01 Apr 2005 to 17 Feb 2009
Address #4: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 25 Mar 1999 to 01 Apr 2005
Address #5: Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 25 Mar 1999 to 25 Mar 1999
Address #6: Halse Johnston Billington, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 25 Mar 1999 to 01 Apr 2005
Address #7: Grant Thornton Business Centre, 1 James Street, Whangarei
Registered address used from 10 Jul 1997 to 25 Mar 1999
Address #8: Chambers Nicholls, James Street, Whangarei
Registered address used from 04 May 1994 to 10 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei Null 0140 New Zealand |
10 Sep 2014 - |
| Individual | Cromie, Mark Laurence |
Kamo Whangarei |
16 May 1990 - |
| Individual | Cromie, Sheryl |
Kamo Whangarei |
16 May 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cromie, Mark Laurence |
Whangarei |
16 May 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
08 Mar 2004 - 10 Sep 2014 | |
| Individual | Spicer, Stuart |
Onerahi |
08 Mar 2004 - 27 Jun 2010 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
08 Mar 2004 - 10 Sep 2014 |
Mark Laurence Cromie - Director
Appointment date: 16 May 1990
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 29 Mar 2016
Kelly Christian Illerbrun - Director (Inactive)
Appointment date: 16 May 1990
Termination date: 16 Jun 1997
Address: Whangarei,
Address used since 16 May 1990
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