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Gordon Crichton 1972 Limited

Type: NZ Limited Company (Ltd)
9429040297835
NZBN
148669
Company Number
Registered
Company Status
Current address
90 Crawford Street
Dunedin New Zealand
Registered & physical & service address used since 18 Oct 1999

Gordon Crichton 1972 Limited was launched on 14 Dec 1972 and issued an NZ business number of 9429040297835. The registered LTD company has been supervised by 4 directors: Stephen John Facer - an active director whose contract began on 12 Mar 2001,
Allan Stanley Facer - an active director whose contract began on 31 Mar 2004,
Graham William Facer - an inactive director whose contract began on 28 Jun 1988 and was terminated on 11 Mar 2019,
John William Judge - an inactive director whose contract began on 28 Jun 1988 and was terminated on 26 Nov 1999.
As stated in BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: 90 Crawford Street, Dunedin (type: registered, physical).
Up until 18 Oct 1999, Gordon Crichton 1972 Limited had been using 124 Crawford Street, Dunedin as their registered address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Kaiser Brothers Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 7500 shares) and includes
Facer, Stephen John - located at Belleknowes, Dunedin.
The third share allotment (7500 shares, 37.5%) belongs to 1 entity, namely:
Facer, Allan Stanley, located at Mosgiel, Mosgiel (a director).

Addresses

Previous addresses

Address: 124 Crawford Street, Dunedin

Registered & physical address used from 18 Oct 1999 to 18 Oct 1999

Address: 49 Saunders St, Dunedin

Registered address used from 05 Sep 1997 to 18 Oct 1999

Address: 49 Saunders Street, Dunedin

Physical address used from 05 Sep 1997 to 18 Oct 1999

Address: -

Physical address used from 17 Feb 1992 to 05 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Kaiser Brothers Limited
Shareholder NZBN: 9429032757781
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Facer, Stephen John Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 7500
Director Facer, Allan Stanley Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Facer, Alan Stanley Mosgiel
Mosgiel
9024
New Zealand
Individual Facer, Graham William Dunedin
Directors

Stephen John Facer - Director

Appointment date: 12 Mar 2001

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 13 Oct 2009


Allan Stanley Facer - Director

Appointment date: 31 Mar 2004

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 22 Oct 2010


Graham William Facer - Director (Inactive)

Appointment date: 28 Jun 1988

Termination date: 11 Mar 2019

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 13 Oct 2009


John William Judge - Director (Inactive)

Appointment date: 28 Jun 1988

Termination date: 26 Nov 1999

Address: Dunedin,

Address used since 28 Jun 1988

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