Crichton Trustee Limited was started on 15 Nov 2004 and issued a business number of 9429035081005. The registered LTD company has been supervised by 4 directors: Cynthia May Crichton - an active director whose contract began on 15 Nov 2004,
Mark William Crichton - an active director whose contract began on 15 Nov 2004,
Lisa May Davis - an active director whose contract began on 24 Feb 2011,
Margaret Harriet Crichton - an inactive director whose contract began on 15 Nov 2004 and was terminated on 31 Mar 2015.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: 188 Browns Bay Road, Murrays Bay, Auckland, 0630 (types include: postal, delivery).
Until 01 Apr 2009, Crichton Trustee Limited had been using 188 Browns Bay Road, Murrays Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Crichton, Cynthia May (an individual) located at Browns Bay, North Shore City 1311,
Crichton, Mark William (an individual) located at Browns Bay, North Shore City 1311. Crichton Trustee Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
188 Browns Bay Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 188 Browns Bay Road, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 01 Apr 2009 to 01 Apr 2009
Address #2: 188 Browns Bay Road, Browns Bay, North Shore City 1311
Registered & physical address used from 15 Nov 2004 to 01 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Crichton, Cynthia May |
Browns Bay North Shore City 1311 |
15 Nov 2004 - |
Individual | Crichton, Mark William |
Browns Bay North Shore City 1311 |
15 Nov 2004 - |
Cynthia May Crichton - Director
Appointment date: 15 Nov 2004
Address: Browns Bay, North Shore City 1311, 0630 New Zealand
Address used since 15 Nov 2004
Mark William Crichton - Director
Appointment date: 15 Nov 2004
Address: Browns Bay, North Shore City 1311, 0630 New Zealand
Address used since 15 Nov 2004
Lisa May Davis - Director
Appointment date: 24 Feb 2011
Address: Murrays Bay, Auckland, 0930 New Zealand
Address used since 10 Feb 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Sep 2013
Margaret Harriet Crichton - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 31 Mar 2015
Address: Browns Bay, North Shore City 1311, 0630 New Zealand
Address used since 15 Nov 2004
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