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J R Crossan Limited

Type: NZ Limited Company (Ltd)
9429040315553
NZBN
145579
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 26 Sep 2019

J R Crossan Limited, a registered company, was launched on 17 Dec 1957. 9429040315553 is the NZBN it was issued. The company has been managed by 3 directors: James William Crossan - an active director whose contract started on 18 Oct 1989,
Gavin James Crossan - an active director whose contract started on 23 Jun 2009,
Jenice Shona Crossan - an inactive director whose contract started on 18 Oct 1989 and was terminated on 16 Feb 2024.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
J R Crossan Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 26 Sep 2019.
A total of 2000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 390 shares (19.5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 790 shares (39.5%). Lastly there is the 3rd share allotment (10 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 28 Sep 2012 to 26 Sep 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 22 Sep 2011 to 26 Sep 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 22 Sep 2011 to 28 Sep 2012

Address: C/o Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 18 Jun 2001 to 22 Sep 2011

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly

Registered address used from 08 Sep 2000 to 18 Jun 2001

Address: C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly

Physical address used from 08 Sep 2000 to 18 Jun 2001

Address: C/- Pedofsky Ibbotson & Cooney, 11 Charlemont Street East, Ranfurly

Registered address used from 26 Jun 1997 to 08 Sep 2000

Address: -

Physical address used from 17 Feb 1992 to 08 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 390
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand
Individual Crossan, James William Rd 2
Ranfurly
9396
New Zealand
Shares Allocation #2 Number of Shares: 790
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand
Individual Crossan, Gavin James Rd 2
Ranfurly
9396
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Crossan, Gavin James Rd 2
Ranfurly
9396
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Crossan, James William Rd 2
Ranfurly
9396
New Zealand
Shares Allocation #6 Number of Shares: 790
Individual Crossan, James William Rd 2
Ranfurly
9396
New Zealand
Individual Crossan, Gavin James Rd 2
Ranfurly
9396
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crossan, Jenice Shona Rd 2
Ranfurly
9396
New Zealand
Individual Crossan, Jenice Shona Rd 2
Ranfurly
9396
New Zealand
Individual Crossan, Jenice Shona Rd 2
Ranfurly
9396
New Zealand
Individual Crossan, Jenice Shona Rd 2
Ranfurly
9396
New Zealand
Individual Crossan, Jenice Shona Rd 2
Ranfurly
9396
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

James William Crossan - Director

Appointment date: 18 Oct 1989

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 20 Sep 2012


Gavin James Crossan - Director

Appointment date: 23 Jun 2009

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 18 Sep 2015


Jenice Shona Crossan - Director (Inactive)

Appointment date: 18 Oct 1989

Termination date: 16 Feb 2024

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 20 Sep 2012