Cromwell Liquor Limited, a registered company, was started on 04 Feb 2016. 9429042173939 is the NZBN it was issued. "Liquor store" (business classification G412310) is how the company has been categorised. This company has been managed by 2 directors: Philip Michael Ryan - an active director whose contract began on 04 Feb 2016,
Jamie Andrew White - an active director whose contract began on 31 Aug 2017.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Cromwell Liquor Limited had been using 1St Floor Savoy Building Moray Place, Dunedin as their registered address up until 01 Feb 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 799 shares (79.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address #1: 1st Floor Savoy Building Moray Place, Dunedin, 9054 New Zealand
Registered address used from 04 Feb 2016 to 01 Feb 2022
Address #2: 1st Floor Savoy Building Moray Place, Dunedin, 9054 New Zealand
Physical address used from 04 Feb 2016 to 31 Jan 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 799 | |||
| Individual | Ryan, Kevin |
Alexandra 9310 New Zealand |
31 Aug 2017 - |
| Individual | Ryan, Philip Michael |
Cromwell Cromwell 9310 New Zealand |
04 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ryan, Philip Michael |
Cromwell Cromwell 9310 New Zealand |
04 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | White, Jamie Andrew |
Edgeware Christchurch 8013 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Kevin Shane |
Alexandra Alexandra 9320 New Zealand |
04 Feb 2016 - 31 Aug 2017 |
| Entity | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Company Number: 1979599 |
Moray Place Dunedin New Zealand |
04 Feb 2016 - 23 Feb 2023 |
Philip Michael Ryan - Director
Appointment date: 04 Feb 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Nov 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 04 Feb 2016
Jamie Andrew White - Director
Appointment date: 31 Aug 2017
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 31 Aug 2017
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