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W Van Cruchten Limited

Type: NZ Limited Company (Ltd)
9429040958439
NZBN
6637
Company Number
Registered
Company Status
Current address
14 Major Durie Place
Waikanae Beach
Waikanae 5036
New Zealand
Other address (Address For Share Register) used since 16 Aug 2017
14 Major Durie Place
Waikanae Beach
Waikanae 5036
New Zealand
Registered address used since 24 Aug 2017
14 Major Durie Place
Waikanae Beach
Waikanae 5036
New Zealand
Physical address used since 25 Aug 2017

W Van Cruchten Limited, a registered company, was started on 27 Mar 1950. 9429040958439 is the number it was issued. The company has been managed by 1 director, named Leonardus Wiljelmus Van Cruchten - an active director whose contract started on 02 Oct 1990.
Last updated on 27 Mar 2022, the BizDb data contains detailed information about 1 address: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (types include: physical, registered).
W Van Cruchten Limited had been using 8 Bancroft St, Wellington as their physical address up until 25 Aug 2017.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address #1: 8 Bancroft St, Wellington New Zealand

Physical address used from 05 Jan 2000 to 25 Aug 2017

Address #2: Level 2, 85 The Terrace, Wellington

Physical & registered address used from 05 Jan 2000 to 05 Jan 2000

Address #3: 8 Bancroft Tce, Wellington New Zealand

Registered address used from 05 Jan 2000 to 24 Aug 2017

Address #4: 4th Floor, 169 The Terrace, Wellington

Physical & registered address used from 16 Nov 1998 to 05 Jan 2000

Address #5: Indosuez House, 4th Floor, 169 The Terrace, Wellington

Registered address used from 30 Jun 1997 to 16 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 13 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Leonardus Wiljelmus Van Cruchten Paekakariki
Shares Allocation #2 Number of Shares: 1
Individual Neville Sherwin Cowan Waikanae Beach
Wellington
5036
New Zealand
Directors

Leonardus Wiljelmus Van Cruchten - Director

Appointment date: 02 Oct 1990

Address: Paekakariki, 5034 New Zealand

Address used since 09 Oct 2015

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