General information
Crighton Engineering & Manufacturing Limited
Type: NZ Limited Company (Ltd)9429032099003
New Zealand Business Number
114139
Company Number
Registered
Company Status
Crighton Engineering & Manufacturing Limited (issued a business number of 9429032099003) was started on 07 May 1982. 2 addresses are currently in use by the company: 100 Neilson Street, Onehunga, Auckland (type: registered, physical). 130 Captain Springs Rd, Penrose, Auckland had been their registered address, up until 15 Dec 1998. Crighton Engineering & Manufacturing Limited used other names, namely: Crighton Engineering Limited from 07 May 1982 to 19 Sep 1989. 550000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 550000 shares (100% of shares), namely:
Dado Holdings Limited (an entity) located at 61 High Street, Auckland postcode 1010. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Neilson Street, Onehunga, Auckland | Registered & physical & service | 15 Dec 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Fane
Greenlane, Auckland, 1061
Address used since 28 Jan 2016 |
Director | 11 Apr 2006 - current |
|
Douglas Thomas Brand
Pakuranga, Auckland, 2010
Address used since 25 Sep 2013 |
Director | 11 Apr 2006 - 30 Oct 2018 |
|
Barry Wright
Mission Bay, Auckland, 1071
Address used since 30 Apr 2012 |
Director | 16 Sep 2004 - 18 Dec 2012 |
|
Michael Hans Grunig
Onehunga, Auckland, 1061
Address used since 28 Sep 2009 |
Director | 11 Apr 2006 - 18 Dec 2012 |
|
Peter Bradley Taylor
Mission Bay, Auckland,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 11 Apr 2006 |
|
Kevin Bell
Cockle Bay, Auckland,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 11 Apr 2006 |
|
Rita Eleanor Taylor
Mission Bay, Auckland,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 16 Jul 2004 |
|
Robert Andrew Crighton
Henderson, Auckland,
Address used since 07 May 1982 |
Director | 07 May 1982 - 18 Nov 1994 |
|
Shane Graeme Crighton
Karaka, R D 1, Papakura,
Address used since 07 May 1982 |
Director | 07 May 1982 - 18 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 Captain Springs Rd, Penrose, Auckland | Registered | 15 Dec 1998 - 15 Dec 1998 |
| 130 Captain Springs Road, Penrose, Auckland | Physical | 15 Dec 1998 - 15 Dec 1998 |
| 109 Mays Rd, Te Papapa | Registered | 20 Feb 1992 - 15 Dec 1998 |
Financial Data
Financial info
550000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dado Holdings Limited Shareholder NZBN: 9429030436978 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
19 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fane, David Mark Individual |
Hillsborough Auckland |
29 Jun 2006 - 19 Dec 2012 |
|
Brand, Douglas Thomas Individual |
21 Hunters Park Drive Three Kings, Auckland |
29 Jun 2006 - 19 Dec 2012 |
|
Icefire Investments Limited (in Liquidation) Other |
07 May 1982 - 17 Aug 2005 | |
|
Fane, Rebecca Jane Individual |
Hillsborough Auckland |
29 Jun 2006 - 19 Dec 2012 |
|
Grunig, Angela Catherine Josephine Individual |
Onehunga Auckland |
29 Jun 2006 - 19 Dec 2012 |
|
Mccormick, Paul John Individual |
Auckland |
29 Jun 2006 - 19 Dec 2012 |
|
Grunig, Michael Hans Individual |
Onehunga Auckland |
29 Jun 2006 - 19 Dec 2012 |
|
Fmn Holdings Limited Shareholder NZBN: 9429037531072 Company Number: 970037 Entity |
07 May 1982 - 17 Aug 2005 | |
|
Icefire Limited Shareholder NZBN: 9429035901938 Company Number: 1341483 Entity |
28 Sep 2005 - 28 Sep 2005 | |
|
Icefire Limited Shareholder NZBN: 9429035901938 Company Number: 1341483 Entity |
28 Sep 2005 - 28 Sep 2005 | |
|
Fmn Holdings Limited Shareholder NZBN: 9429037531072 Company Number: 970037 Entity |
07 May 1982 - 17 Aug 2005 | |
|
Null - Icefire Investments Limited (in Liquidation) Other |
07 May 1982 - 17 Aug 2005 |
Location
Companies nearby
 |
V.i.p Cabs Limited 100 Neilson Street |
|
Ezygo Taxi App Limited Suite 1, 100 Neilson Street |
|
Barry Family Holdings Limited 1st Floor |
|
Onehunga Collision Repairs Limited 36 Galway Street |
|
Chao Shan Trustee Limited 107 Neilson Street |
|
Allmotive Limited 10 Galway Street |