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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Leonardus Wiljelmus Van Cruchten |
Paekakariki |
27 Mar 1950 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neville Sherwin Cowan |
Waikanae Beach Wellington 5036 New Zealand |
27 Mar 1950 - |
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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