Crafar Crouch Construction Limited was incorporated on 07 Dec 1983 and issued an NZ business number of 9429039981585. This registered LTD company has been run by 4 directors: John Robert Crouch - an active director whose contract began on 29 Aug 1986,
Norman John Crafar - an active director whose contract began on 29 Aug 1986,
Shona Louise Crafar - an active director whose contract began on 29 Aug 1986,
Carol Isabel Crouch - an inactive director whose contract began on 29 Aug 1986 and was terminated on 21 Sep 2022.
According to our database (updated on 05 Apr 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Until 29 May 2017, Crafar Crouch Construction Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 3000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 1485 shares are held by 2 entities, namely:
Crafar, Shona Louise (an individual) located at Burleigh, Blenheim postcode 7201,
Crafar, Norman John (an individual) located at Burleigh, Blenheim postcode 7201.
Then there is a group that consists of 2 shareholders, holds 49.67% shares (exactly 1490 shares) and includes
Crouch, Brent Malcolm - located at Blenheim Central, Blenheim,
Crouch, John Robert - located at Redwoodtown, Blenheim.
The next share allocation (10 shares, 0.33%) belongs to 1 entity, namely:
Crafar, Norman John, located at Burleigh, Blenheim (an individual).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 06 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Oct 2011 to 06 Oct 2015
Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Registered address used from 24 Jun 1997 to 03 Oct 2011
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Physical address used from 19 Feb 1992 to 03 Oct 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1485 | |||
Individual | Crafar, Shona Louise |
Burleigh Blenheim 7201 New Zealand |
07 Dec 1983 - |
Individual | Crafar, Norman John |
Burleigh Blenheim 7201 New Zealand |
07 Dec 1983 - |
Shares Allocation #2 Number of Shares: 1490 | |||
Individual | Crouch, Brent Malcolm |
Blenheim Central Blenheim 7201 New Zealand |
28 Mar 2023 - |
Individual | Crouch, John Robert |
Redwoodtown Blenheim 7201 New Zealand |
07 Dec 1983 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Crafar, Norman John |
Burleigh Blenheim 7201 New Zealand |
07 Dec 1983 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Crafar, Shona Louise |
Burleigh Blenheim 7201 New Zealand |
07 Dec 1983 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Crouch, John Robert |
Redwoodtown Blenheim 7201 New Zealand |
07 Dec 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lundon, John Myers |
Springlands Blenheim 7201 New Zealand |
07 Dec 1983 - 15 Jul 2019 |
Entity | Lundon's Trustee Company (no.4) Limited Shareholder NZBN: 9429042111627 Company Number: 5864210 |
Blenheim 7201 New Zealand |
15 Jul 2019 - 05 Sep 2023 |
Entity | Lundon's Trustee Company (no.4) Limited Shareholder NZBN: 9429042111627 Company Number: 5864210 |
Blenheim 7201 New Zealand |
15 Jul 2019 - 05 Sep 2023 |
Individual | Crouch, Carol Isabel |
Redwoodtown Blenheim 7201 New Zealand |
07 Dec 1983 - 28 Mar 2023 |
Individual | Crouch, Carol Isabel |
Redwoodtown Blenheim 7201 New Zealand |
07 Dec 1983 - 28 Mar 2023 |
Individual | Crouch, Carol Isabel |
Redwoodtown Blenheim 7201 New Zealand |
07 Dec 1983 - 28 Mar 2023 |
Individual | Crouch, Carol Isabel |
Redwoodtown Blenheim 7201 New Zealand |
07 Dec 1983 - 28 Mar 2023 |
Individual | Lundon, John Myers |
Springlands Blenheim 7201 New Zealand |
07 Dec 1983 - 15 Jul 2019 |
John Robert Crouch - Director
Appointment date: 29 Aug 1986
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 28 Sep 2009
Norman John Crafar - Director
Appointment date: 29 Aug 1986
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 25 Sep 2013
Shona Louise Crafar - Director
Appointment date: 29 Aug 1986
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 25 Sep 2013
Carol Isabel Crouch - Director (Inactive)
Appointment date: 29 Aug 1986
Termination date: 21 Sep 2022
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 28 Sep 2009
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