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Crichton Trustee Limited

Type: NZ Limited Company (Ltd)
9429035081005
NZBN
1576742
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
188 Browns Bay Road
Murrays Bay
Auckland 0630
New Zealand
Physical & service address used since 01 Apr 2009
188 Browns Bay Road
Murrays Bay
Auckland 0630
New Zealand
Postal & delivery & office address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 9 4780530
02 Feb 2019 Phone
mark@datawise.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mark@datawise.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Crichton, Cynthia May Browns Bay
North Shore City 1311
Individual Crichton, Mark William Browns Bay
North Shore City 1311
Directors

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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