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: Jamie Andrew White - an active director whose contract began on 31 Aug 2017,
Philip Michael Ryan - an inactive director whose contract began on 04 Feb 2016 and was terminated on 14 Apr 2025.
Last updated on 06 May 2025, 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 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
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: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | White, Simoe Elise Strawberry |
Edgeware Christchurch 8013 New Zealand |
05 May 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | White, Jamie Andrew |
Edgeware Christchurch 8013 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Philip Michael |
Cromwell Cromwell 9310 New Zealand |
04 Feb 2016 - 05 May 2025 |
| Individual | Ryan, Philip Michael |
Cromwell Cromwell 9310 New Zealand |
04 Feb 2016 - 05 May 2025 |
| Individual | Ryan, Philip Michael |
Cromwell Cromwell 9310 New Zealand |
04 Feb 2016 - 05 May 2025 |
| Individual | Ryan, Philip Michael |
Cromwell Cromwell 9310 New Zealand |
04 Feb 2016 - 05 May 2025 |
| Individual | Ryan, Kevin |
Alexandra 9310 New Zealand |
31 Aug 2017 - 05 May 2025 |
| Individual | Ryan, Kevin |
Alexandra 9310 New Zealand |
31 Aug 2017 - 05 May 2025 |
| Individual | Ryan, Kevin |
Alexandra 9310 New Zealand |
31 Aug 2017 - 05 May 2025 |
| 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 |
Jamie Andrew White - Director
Appointment date: 31 Aug 2017
Address: Cromwell, 9310 New Zealand
Address used since 05 Nov 2024
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 31 Aug 2017
Philip Michael Ryan - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 14 Apr 2025
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Nov 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 04 Feb 2016
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