General information
Cruzdelsur Limited
Type: NZ Limited Company (Ltd)9429034455371
New Zealand Business Number
1720654
Company Number
Registered
Company Status
Cruzdelsur Limited (issued a New Zealand Business Number of 9429034455371) was registered on 04 Nov 2005. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland had been their registered address, up until 08 Nov 2016. 1153043 shares are allocated to 42 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 25978 shares (2.25% of shares), namely:
Puanene Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 5.41% of all shares (62346 shares); it includes
I.t.s. (No 72) Limited (an entity) - located at Paeroa 3600,
Tye, William Walter (an individual) - located at Rd 1, Paeroa,
Tye, Marianne (an individual) - located at Rd 1, Paeroa. Next there is the next group of shareholders, share allocation (88872 shares, 7.71%) belongs to 1 entity, namely:
Otairi Limited, located at Feilding (an entity). Our data was last updated on 12 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Nov 2016 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Stokes
Rd 1, Hamilton, 3281
Address used since 01 Apr 2014 |
Director | 04 Nov 2005 - current |
|
Colwyn Craig Nevatt
Flat Bush, Auckland, 2019
Address used since 29 Apr 2016 |
Director | 08 Sep 2010 - current |
|
Arthur Richard Jones
Rd 1, Ngatea, 3597
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - current |
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
William Walter Tye
Awanui, 0486
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Mark Anthony Holland
Rd 3, Hamilton, 3283
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 23 Dec 2021 |
|
Eric Charles Spencer
St Mary's Bay, Auckland, 1011
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 02 Dec 2019 |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 28 Sep 2017 |
|
Andre Martin Hickson
Rd 6, Te Puke, 3186
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 17 Sep 2013 |
|
Peter Michael Mcbeath
Rd 2, Cambridge, 3494
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 08 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 09 May 2016 - 08 Nov 2016 |
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 | Physical & registered | 11 Mar 2015 - 09 May 2016 |
| Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 16 Sep 2010 - 11 Mar 2015 |
| C/-p M Mcbeath, 2160 Maungatautari Road, Rd 2, Cambridge | Physical | 05 May 2006 - 16 Sep 2010 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 04 Nov 2005 - 16 Sep 2010 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 04 Nov 2005 - 05 May 2006 |
Financial Data
Financial info
1153043
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25978
| Shareholder Name | Address | Period |
|---|---|---|
|
Puanene Limited Shareholder NZBN: 9429049008838 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 62346
| Shareholder Name | Address | Period |
|---|---|---|
|
I.t.s. (no 72) Limited Shareholder NZBN: 9429033295497 Entity (NZ Limited Company) |
Paeroa 3600 |
15 Oct 2012 - current |
|
Tye, William Walter Individual |
Rd 1 Paeroa 3671 |
15 Oct 2012 - current |
|
Tye, Marianne Individual |
Rd 1 Paeroa 3671 |
15 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 88872
| Shareholder Name | Address | Period |
|---|---|---|
|
Otairi Limited Shareholder NZBN: 9429040953663 Entity (NZ Limited Company) |
Feilding 4702 |
12 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 13645
| Shareholder Name | Address | Period |
|---|---|---|
|
Cripps, Raymond Individual |
Arapohue Dargaville 0374 |
16 Jul 2012 - current |
|
Newlove, Thomas Individual |
R D 3 Dargaville 0373 |
16 Jul 2012 - current |
|
Newlove, Barbara Individual |
R D 3 Dargaville 0373 |
16 Jul 2012 - current |
Shares Allocation #5 Number of Shares: 25969
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourne, Janet Therese Individual |
Fairfield Hamilton 3214 |
16 Jul 2012 - current |
|
Bourne, Andrew Mark Individual |
Fairfield Hamilton 3214 |
16 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 64878
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Samuel Arthur Individual |
R D 2 Ngatea 3597 |
30 Sep 2013 - current |
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
12 Jul 2012 - current |
|
Jones, Arthur Richard Director |
Rd 1 Ngatea 3597 |
12 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 194786
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Chile Limited Partnership Entity |
Nwm House, 5th Floor Corner Victoria & London Streets Hamilton |
12 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 25978
| Shareholder Name | Address | Period |
|---|---|---|
|
I.t.s. (no 73) Limited Shareholder NZBN: 9429033295596 Entity (NZ Limited Company) |
Paeroa 3600 |
15 Oct 2012 - current |
|
Tye, Walter Rufus Individual |
Rd 4 Paeroa 2950 |
15 Oct 2012 - current |
|
Tye, Janet Individual |
Rd 4 Paeroa 2950 |
15 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 42983
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeath, Peter Michael Individual |
R D 2 Cambridge 3494 |
12 Jul 2012 - current |
|
Mcbeath, Margaret Emily Individual |
R D 2 Cambridge 3494 |
12 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 53629
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Karen Frances Individual |
Rd 1 Ngatea 3597 |
12 Jul 2012 - current |
|
West, Peter Graeme Individual |
Rd 1 Ngatea 3597 |
12 Jul 2012 - current |
Shares Allocation #11 Number of Shares: 34471
| Shareholder Name | Address | Period |
|---|---|---|
|
Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
12 Jul 2012 - current |
|
Paul, Douglas Stuart Individual |
Rd 6 Te Puke 3186 |
12 Jul 2012 - current |
|
Paul, Petronella Anne Individual |
Rd 6 Te Puke 3186 |
12 Jul 2012 - current |
Shares Allocation #12 Number of Shares: 22649
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquade, Eileen Frances Individual |
Rd 1 Putaruru 3481 |
16 Jul 2012 - current |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
12 Jul 2012 - current |
|
Bain, Edward Michael Individual |
Rd 1 Putaruru 3481 |
16 Jul 2012 - current |
Shares Allocation #13 Number of Shares: 76834
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Denise Anne Individual |
Rd 1 Hamilton 3281 |
12 Jul 2012 - current |
|
Stokes, Gary Individual |
Rd 1 Hamilton 3281 |
04 Nov 2005 - current |
Shares Allocation #14 Number of Shares: 173712
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Eric Charles Individual |
Saint Marys Bay Auckland 1011 |
12 Jul 2012 - current |
|
Wilson, Patrick Individual |
Metropolis, 1 Courthouse Lane Auckland 1010 |
12 Jul 2012 - current |
Shares Allocation #15 Number of Shares: 81747
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Stuart Ian Individual |
R D 3 Dargaville 0373 |
12 Jul 2012 - current |
|
Diprose, Keith Oliver Individual |
Te Aroha Te Aroha 3320 |
16 Jul 2012 - current |
|
Chapman, Lynette Patricia Individual |
R D 3 Dargaville 0373 |
12 Jul 2012 - current |
Shares Allocation #16 Number of Shares: 36190
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Sharmian Individual |
Orakei Auckland 1071 |
16 Jul 2012 - current |
|
Robinson, David Individual |
Haywards Lower Hutt 5018 |
16 Jul 2012 - current |
|
Firth, Elwyn Individual |
Orakei Auckland 1071 |
16 Jul 2012 - current |
Shares Allocation #17 Number of Shares: 73967
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Donald Walter Individual |
Rd 1 Hamilton 3281 |
16 Jul 2012 - current |
|
Riddell, Angelique Individual |
Rd 1 Hamilton 3281 |
16 Jul 2012 - current |
Shares Allocation #18 Number of Shares: 54409
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Patricia Individual |
Rd 6 Te Puke 3186 |
15 Oct 2012 - current |
|
Jones, Paul Robert Individual |
Rd 6 Te Puke 3186 |
15 Oct 2012 - current |
|
Christie, Alasdair Individual |
Rd 6 Te Puke 3186 |
15 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Andre Martin Individual |
Rd 6 Te Puke 3186 |
15 Oct 2012 - 19 Dec 2022 |
|
Hickson, Paul Individual |
Rd 6 Te Puke 3186 |
15 Oct 2012 - 19 Dec 2022 |
|
Hickson, Janine Margaret Individual |
Rd 6 Te Puke 3186 |
15 Oct 2012 - 19 Dec 2022 |
|
Mcbeath, Peter Michael Individual |
Rd 2 Cambridge |
04 Nov 2005 - 08 Sep 2010 |
|
Jones, Vicki Leeanne Individual |
Rd 1 Ngatea 3597 |
12 Jul 2012 - 30 Sep 2013 |
|
Nevatt, Colwyn Craig Individual |
Saint Johns Auckland 1072 |
08 Sep 2010 - 12 Jul 2012 |
Location
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