Crow Mcgeorge Group Holdings Limited was launched on 31 Aug 1989 and issued an NZ business identifier of 9429039286352. The registered LTD company has been managed by 3 directors: Ian David Parton - an active director whose contract began on 03 Jul 1995,
Judith Ann Parton - an active director whose contract began on 11 Feb 2015,
Glenn Parton - an inactive director whose contract began on 31 Aug 1989 and was terminated on 03 Jul 1995.
According to BizDb's data (last updated on 19 Apr 2024), the company registered 1 address: 144 Gowing Drive, Meadowbank, Auckland, 1072 (type: postal, delivery).
Until 14 Sep 2010, Crow Mcgeorge Group Holdings Limited had been using 144 Gowing Drive, Meadowbank, Auckland 5 as their physical address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Parton, Judith Ann (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 125 shares) and includes
Parton, Glenn - located at Glendowie, Auckland.
The next share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Burson, Debra Michelle, located at Karori, Wellington (an individual). Crow Mcgeorge Group Holdings Limited is classified as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 144 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Postal address used from 28 Sep 2022
Principal place of activity
144 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 144 Gowing Drive, Meadowbank, Auckland 5 New Zealand
Physical address used from 06 Jan 1999 to 14 Sep 2010
Address #2: 14a Lush Avenue, St Johns, Auckland 5
Registered address used from 10 Sep 1994 to 10 Sep 1994
Address #3: 144 Gowing Drive, Meadowbank, Auckland 5 New Zealand
Registered address used from 10 Sep 1994 to 14 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Parton, Judith Ann |
Meadowbank Auckland 1072 New Zealand |
12 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Parton, Glenn |
Glendowie Auckland 1071 New Zealand |
01 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Burson, Debra Michelle |
Karori Wellington 6012 New Zealand |
11 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Parton, Ross |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 125 | |||
| Individual | Parton, Bruce |
Bayswater Auckland 0622 New Zealand |
01 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Individual | Parton, Ian David |
Meadowbank Auckland 1072 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parton, Bruce |
Remuera Auckland |
31 Aug 1989 - 08 Oct 2004 |
| Individual | Parton, Ian David |
Meadowbank Auckland 5 |
31 Aug 1989 - 08 Oct 2004 |
| Individual | Parton, Judith Ann |
Meadowbank Auckland 5 |
08 Oct 2004 - 08 Oct 2004 |
| Individual | Parton, Debra Michelle |
Karori Wellington New Zealand |
31 Aug 1989 - 11 Feb 2016 |
Ian David Parton - Director
Appointment date: 03 Jul 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Jul 1995
Judith Ann Parton - Director
Appointment date: 11 Feb 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Feb 2015
Glenn Parton - Director (Inactive)
Appointment date: 31 Aug 1989
Termination date: 03 Jul 1995
Address: St Johns,
Address used since 31 Aug 1989
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