Cricklewood Properties Limited was launched on 08 Nov 2011 and issued a business number of 9429030906372. The registered LTD company has been managed by 3 directors: Andrew Murray James Beasley - an active director whose contract began on 08 Nov 2011,
Jennifer Ann Beasley - an active director whose contract began on 16 Jun 2014,
Anthony Donald James Beasley - an inactive director whose contract began on 08 Nov 2011 and was terminated on 16 Jun 2014.
As stated in BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: an address for share register at 45 Queen Street, Blenheim, Blenheim, 7201 (type: other, records).
Up to 10 Apr 2014, Cricklewood Properties Limited had been using 1059 Poyntz Road, R D 6, Rangiora as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Beasley, Andrew Murray James (a director) located at Rd 1, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Beasley, Jennifer Ann - located at Rd 1, Upper Moutere. Cricklewood Properties Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 1059 Poyntz Road, R D 6, Rangiora, 7476 New Zealand
Physical & registered address used from 08 Nov 2011 to 10 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Beasley, Andrew Murray James |
Rd 1 Upper Moutere 7173 New Zealand |
08 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Beasley, Jennifer Ann |
Rd 1 Upper Moutere 7173 New Zealand |
08 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beasley, Anthony Donald James |
Sydenham Christchurch 8023 New Zealand |
08 Nov 2011 - 07 Jul 2014 |
| Director | Anthony Donald James Beasley |
Sydenham Christchurch 8023 New Zealand |
08 Nov 2011 - 07 Jul 2014 |
Andrew Murray James Beasley - Director
Appointment date: 08 Nov 2011
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 12 Mar 2014
Jennifer Ann Beasley - Director
Appointment date: 16 Jun 2014
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 16 Jun 2014
Anthony Donald James Beasley - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 16 Jun 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 13 Mar 2014
Ariki New Zealand Limited
45 Queen Street
Willowlea Vineyard Limited
45 Queen Street
Medway Hills Limited
45 Queen Street
Wither Hill Limited
45 Queen Street
Pescini Trustee Limited
45 Queen Street
Hilary Weaver Trustees Limited
45 Queen Street
Davene Property Limited
59 High Street
Del Rio Holdings Limited
59 High Street
Delany Farm Linkwater Limited
59 High Street
Hfe Limited
Level 1
Hollyland Limited
59 High Street
Wreckless Inc Limited
59 High Street