W Crighton & Son Wairarapa Limited, a registered company, was launched on 04 Dec 2006. 9429033713502 is the NZ business number it was issued. The company has been supervised by 5 directors: Euan James Crighton - an active director whose contract started on 18 Sep 2007,
Beverley May Crighton - an inactive director whose contract started on 04 Dec 2006 and was terminated on 22 Jun 2015,
Jon Grant Crighton - an inactive director whose contract started on 18 Sep 2007 and was terminated on 22 Jun 2015,
Denise Jill Baillie - an inactive director whose contract started on 18 Sep 2007 and was terminated on 22 Jun 2015,
William John Crighton - an inactive director whose contract started on 04 Dec 2006 and was terminated on 02 Jun 2013.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (category: physical, registered).
W Crighton & Son Wairarapa Limited had been using 275 Oxford Street, Levin as their physical address until 29 Mar 2017.
One entity controls all company shares (exactly 100 shares) - W Crighton & Son Limited - located at 5510, Levin, Levin.
Previous address
Address: 275 Oxford Street, Levin New Zealand
Physical & registered address used from 04 Dec 2006 to 29 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W Crighton & Son Limited Shareholder NZBN: 9429035040002 |
Levin Levin 5510 New Zealand |
04 Dec 2006 - |
Ultimate Holding Company
Euan James Crighton - Director
Appointment date: 18 Sep 2007
Address: Rd 5, Levin, 5575 New Zealand
Address used since 21 Mar 2017
Beverley May Crighton - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 22 Jun 2015
Address: Rd 31, Levin, 5573 New Zealand
Address used since 01 May 2014
Jon Grant Crighton - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 22 Jun 2015
Address: R D 3, Otaki 5583, New Zealand
Address used since 24 Mar 2010
Denise Jill Baillie - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 22 Jun 2015
Address: Rd 31, Levin, 5573 New Zealand
Address used since 01 May 2014
William John Crighton - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 02 Jun 2013
Address: Levin, 5510 New Zealand
Address used since 04 Dec 2006
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