Crossbo Property Limited was started on 18 Dec 2015 and issued an NZ business identifier of 9429042116844. This registered LTD company has been run by 4 directors: Bernard Fawcett Clark - an active director whose contract started on 18 Dec 2015,
Michele Anne Van Boheemen - an active director whose contract started on 18 Dec 2015,
John Maurice Van Boheemen - an active director whose contract started on 18 Dec 2015,
Kevin William Clark - an active director whose contract started on 18 Dec 2015.
According to our data (updated on 01 Apr 2024), the company registered 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, office).
Until 06 Jul 2018, Crossbo Property Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 12000 shares are allocated to 6 groups (15 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Matrix Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 4 shareholders, holds 25% shares (exactly 3000 shares) and includes
Hamertons Trustee Services Limited - located at Whakatane, Whakatane,
Focus Trustee Company Limited - located at Whakatane, Whakatane,
Clark, Faye Frances - located at Rd 1, Waimana.
The next share allocation (1500 shares, 12.5%) belongs to 4 entities, namely:
Clark, Felicity Anne, located at Rd 1, Waimana (an individual),
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Clark, Kevin William, located at Rd 1, Waimana (a director). Crossbo Property Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 28 Mar 2018 to 06 Jul 2018
Address #2: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 20 Jul 2016 to 20 Jul 2016
Address #3: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Dec 2015 to 20 Jul 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Matrix Trust Limited Shareholder NZBN: 9429049002942 |
Tauranga Tauranga 3110 New Zealand |
13 Sep 2021 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
18 Dec 2015 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
18 Dec 2015 - |
Individual | Clark, Faye Frances |
Rd 1 Waimana 3196 New Zealand |
18 Dec 2015 - |
Director | Clark, Bernard Fawcett |
Rd 1 Waimana 3196 New Zealand |
18 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Clark, Felicity Anne |
Rd 1 Waimana 3196 New Zealand |
18 Dec 2015 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
18 Dec 2015 - |
Director | Clark, Kevin William |
Rd 1 Waimana 3196 New Zealand |
18 Dec 2015 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
18 Dec 2015 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Robison, Greg |
Maraetotara Whakatane 3120 New Zealand |
26 Jul 2017 - |
Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Harington Street Tauranga New Zealand |
26 Jul 2017 - |
Shares Allocation #5 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Oakbay Trustees Limited Shareholder NZBN: 9429030073135 |
Tauranga Tauranga 3110 New Zealand |
18 Dec 2015 - |
Shares Allocation #6 Number of Shares: 6000 | |||
Director | Van Boheemen, Michele Anne |
Taneatua Whakatane 3191 New Zealand |
31 Mar 2016 - |
Individual | Attewell, Peter Ian |
Coastlands Whakatane 3120 New Zealand |
31 Mar 2016 - |
Director | Van Boheemen, John Maurice |
Taneatua Whakatane 3191 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Michael Wayne |
Hamilton 3210 New Zealand |
18 Dec 2015 - 13 Sep 2021 |
Individual | Reid, Jeannine Celeste |
Days Bay Lower Hutt 5013 New Zealand |
18 Dec 2015 - 26 Jul 2017 |
Individual | Baker, David William |
Otumoetai Tauranga 3110 New Zealand |
18 Dec 2015 - 13 Sep 2021 |
Entity | Bocom Limited Shareholder NZBN: 9429034979587 Company Number: 1596398 |
18 Dec 2015 - 31 Mar 2016 | |
Entity | Bocom Limited Shareholder NZBN: 9429034979587 Company Number: 1596398 |
18 Dec 2015 - 31 Mar 2016 |
Bernard Fawcett Clark - Director
Appointment date: 18 Dec 2015
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 18 Dec 2015
Michele Anne Van Boheemen - Director
Appointment date: 18 Dec 2015
Address: Taneatua, Whakatane, 3191 New Zealand
Address used since 18 Dec 2015
John Maurice Van Boheemen - Director
Appointment date: 18 Dec 2015
Address: Taneatua, Whakatane, 3191 New Zealand
Address used since 18 Dec 2015
Kevin William Clark - Director
Appointment date: 18 Dec 2015
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 18 Dec 2015
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street
Eastbay Specialists Centre Limited
22 Louvain Street
Ebop Holdings Limited
22 Louvain Street
Gdr Investments Limited
22 Louvain Street
Hamilton Nda Limited
71 Mcalister Street
Inglelands Limited
261 The Strand
R & R Futures Limited
71 Mcalister Street