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W Cronin & Son Limited

Type: NZ Limited Company (Ltd)
9429040780795
NZBN
37654
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 05 Mar 2018

W Cronin & Son Limited, a registered company, was registered on 23 Apr 1981. 9429040780795 is the NZBN it was issued. This company has been managed by 3 directors: Sean Michael Cronin - an active director whose contract started on 03 Oct 1991,
Tracey Marie Cronin - an active director whose contract started on 01 Jan 2001,
Gwendoline Joy Cronin - an inactive director whose contract started on 30 Oct 1991 and was terminated on 19 Jul 2013.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
W Cronin & Son Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 05 Mar 2018.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 2998 shares (99.93%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.03%). Lastly there is the third share allocation (1 share 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 20 Sep 2016 to 05 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 01 May 2009 to 20 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 27 Apr 2005 to 01 May 2009

Address: 623 Main Street, Palmerston North

Physical address used from 11 May 1998 to 11 May 1998

Address: 277 Broadway Avenue, Palmerston North

Physical address used from 11 May 1998 to 27 Apr 2005

Address: 623 Main Street, Palmerston North

Registered address used from 07 May 1997 to 27 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Individual Cronin, Sean Michael Jacks Point
Queenstown
9371
New Zealand
Individual Cronin, Tracey Marie Jack's Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cronin, Sean Michael Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cronin, Tracey Marie Jack's Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cronin, Gwendoline Joy Palmerston North
4410
New Zealand
Individual Marshall, Richard Sefton 277 Broadway Ave
Palmerston North
Directors

Sean Michael Cronin - Director

Appointment date: 03 Oct 1991

Address: Jack's Point, Queenstown, 9371 New Zealand

Address used since 29 Apr 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Jun 2016


Tracey Marie Cronin - Director

Appointment date: 01 Jan 2001

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 29 Apr 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Jun 2016


Gwendoline Joy Cronin - Director (Inactive)

Appointment date: 30 Oct 1991

Termination date: 19 Jul 2013

Address: Palmerston North, 4410 New Zealand

Address used since 01 Apr 2013

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