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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39500 | |||
Individual | Hamilton, Eleanor Winifred |
Cromwell Cromwell 9310 New Zealand |
17 May 1963 - |
Shares Allocation #2 Number of Shares: 39500 | |||
Individual | Hamilton, Warren James |
Cromwell Cromwell 9310 New Zealand |
17 May 1963 - |
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
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
Pine & Gold Limited
29 The Mall
The Linen Collection Limited
29 The Mall