Shortcuts

Cromwell Transport Limited

Type: NZ Limited Company (Ltd)
9429040311937
NZBN
146481
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 26 Nov 2013

Cromwell Transport Limited, a registered company, was started on 17 May 1963. 9429040311937 is the business number it was issued. The company has been supervised by 2 directors: Warren James Hamilton - an active director whose contract started on 11 Aug 1988,
Grahame Richard Scott - an inactive director whose contract started on 11 Aug 1988 and was terminated on 18 Jun 1998.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: registered, physical).
Cromwell Transport Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address until 26 Nov 2013.
A total of 79000 shares are issued to 2 shareholders (2 groups). The first group includes 39500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 39500 shares (50%).

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical address used from 03 Nov 2009 to 26 Nov 2013

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered address used from 30 Oct 2008 to 26 Nov 2013

Address: Mead Stark, 29 The Mall, Cromwell

Physical address used from 30 Oct 2008 to 03 Nov 2009

Address: C/o Mead & Stark, 29 The Mall, Cromwell

Registered address used from 27 Jun 1997 to 30 Oct 2008

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Mead & Stark, 29 The Mall, Cromwell

Physical address used from 17 Feb 1992 to 30 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 79000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39500
Individual Hamilton, Eleanor Winifred Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 39500
Individual Hamilton, Warren James Cromwell
Cromwell
9310
New Zealand
Directors

Warren James Hamilton - Director

Appointment date: 11 Aug 1988

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2013


Grahame Richard Scott - Director (Inactive)

Appointment date: 11 Aug 1988

Termination date: 18 Jun 1998

Address: R D, Cromwell,

Address used since 11 Aug 1988

Nearby companies