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H.s. Crookbain & Sons Limited

Type: NZ Limited Company (Ltd)
9429040355344
NZBN
139421
Company Number
Registered
Company Status
Current address
22 Gasson Street
Christchurch New Zealand
Physical & service address used since 02 Sep 1997
77 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 17 Dec 2019
22 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 23 Feb 2023

H.s. Crookbain & Sons Limited, a registered company, was launched on 30 Jan 1979. 9429040355344 is the NZBN it was issued. This company has been run by 3 directors: Brent Jerrom Crookbain - an active director whose contract began on 01 Nov 1991,
Rhys James Crookbain - an active director whose contract began on 01 Nov 1991,
Howard Stanley Crookbain - an inactive director whose contract began on 01 Nov 1991 and was terminated on 02 Jun 2000.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Gasson Street, Sydenham, Christchurch, 8023 (type: registered, registered).
H.s. Crookbain & Sons Limited had been using 22 Gasson Street, Christchurch as their registered address up to 17 Dec 2019.
A total of 9500 shares are allocated to 9 shareholders (6 groups). The first group consists of 2225 shares (23.42%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1575 shares (16.58%). Lastly there is the 3rd share allocation (2225 shares 23.42%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Gasson Street, Christchurch New Zealand

Registered address used from 10 Dec 1997 to 17 Dec 2019

Address #2: 46 Coleridge Street, Christchurch

Registered address used from 06 Jun 1997 to 10 Dec 1997

Address #3: 269 Wilsons Road, Christchurch

Registered address used from 22 Nov 1991 to 06 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 9500

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2225
Individual Crookbain, Brent Jerrom Christchurch
Shares Allocation #2 Number of Shares: 1575
Individual Crookbain, Sheena Lyn Cashmere
Christchurch
Individual Crookbain, Brent Jerrom Christchurch
Shares Allocation #3 Number of Shares: 2225
Individual Crookbain, Rhys James Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 950
Individual Crookbain, Sheena Lyn Cashmere
Christchurch
Shares Allocation #5 Number of Shares: 950
Individual Crookbain, Marian Chrissie Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #6 Number of Shares: 1575
Individual Crookbain, Marian Chrissie Army Bay
Whangaparaoa
0930
New Zealand
Individual Hill, Frederick John Christchurch

New Zealand
Individual Crookbain, Rhys James Army Bay
Whangaparaoa
0930
New Zealand
Directors

Brent Jerrom Crookbain - Director

Appointment date: 01 Nov 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Nov 1991


Rhys James Crookbain - Director

Appointment date: 01 Nov 1991

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 11 Dec 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 26 Feb 2019

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 01 Nov 1991


Howard Stanley Crookbain - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 02 Jun 2000

Address: Cashmere, Christchurch,

Address used since 01 Nov 1991

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