Crossways Limited was started on 09 May 1990 and issued a business number of 9429039220097. The registered LTD company has been supervised by 2 directors: Tina Marie Cross - an active director whose contract started on 10 Sep 1992,
Wayne Edwin Sullivan - an active director whose contract started on 10 Sep 1992.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: 2/86 Seaview Road, Castor Bay, Auckland, 0620 (types include: physical, service).
Up to 19 Sep 2016, Crossways Limited had been using 24 Muritai Road, Milford, Auckland as their physical address.
BizDb found old names used by this company: from 09 Oct 1990 to 15 Nov 1991 they were named Brydon and Lloyd Limited, from 09 May 1990 to 09 Oct 1990 they were named Kreston Three Limited.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sullivan, Leah (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Sullivan, Sean - located at Castor Bay, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Sullivan, Wayne Edwin, located at Castor Bay, Auckland (an individual).
Previous addresses
Address: 24 Muritai Road, Milford, Auckland, 0620 New Zealand
Physical address used from 01 Jul 1997 to 19 Sep 2016
Address: 24 Muritai Road, Milford, Auckland, 0620 New Zealand
Registered address used from 29 Oct 1992 to 19 Sep 2016
Address: 18 Normans Hill Road, Onehunga, Auckland 5
Registered address used from 28 Oct 1992 to 29 Oct 1992
Address: 2 Crummer Rd, Ponsonby, Auckland
Registered address used from 18 Nov 1991 to 28 Oct 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sullivan, Leah |
Castor Bay Auckland 0620 New Zealand |
01 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sullivan, Sean |
Castor Bay Auckland 0620 New Zealand |
09 May 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sullivan, Wayne Edwin |
Castor Bay Auckland 0620 New Zealand |
09 May 1990 - |
Shares Allocation #4 Number of Shares: 9996 | |||
Individual | Cross, Tina Marie |
Castor Bay Auckland 0620 New Zealand |
09 May 1990 - |
Individual | Sullivan, Wayne Edwin |
Castor Bay Auckland 0620 New Zealand |
09 May 1990 - |
Individual | Sullivan, Sean |
Castor Bay Auckland 0620 New Zealand |
09 May 1990 - |
Entity (NZ Limited Company) | Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 |
Takapuna Auckland 0622 New Zealand |
13 Aug 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cross, Tina Marie |
Castor Bay Auckland 0620 New Zealand |
09 May 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
01 Jun 2006 - 27 Jun 2010 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
09 Sep 2009 - 13 Aug 2012 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
09 Sep 2009 - 13 Aug 2012 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
01 Jun 2006 - 27 Jun 2010 |
Tina Marie Cross - Director
Appointment date: 10 Sep 1992
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Sep 2016
Wayne Edwin Sullivan - Director
Appointment date: 10 Sep 1992
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Sep 2016
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