General information

Crom-dig Limited

Type: NZ Limited Company (Ltd)
9429036766208
New Zealand Business Number
1163128
Company Number
Registered
Company Status

Crom-Dig Limited (issued an NZ business identifier of 9429036766208) was registered on 24 Sep 2001. 2 addresses are in use by the company: 25 Sarita Place, Cromwell, Cromwell, 9310 (type: registered, service). 35A Crawford Street, Dunedin Central, Dunedin had been their registered address, up to 03 Mar 2023. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Wr Trustees 17 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wilson, Mathew Ross (a director) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Wilson, Mathew Ross (a director) - located at Cromwell, Cromwell. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
35a Crawford Street, Dunedin Central, Dunedin, 9016 Physical 22 Aug 2018
25 Sarita Place, Cromwell, Cromwell, 9310 Registered & service 03 Mar 2023
Directors
Name and Address Role Period
Mathew Ross Wilson
Cromwell, Cromwell, 9310
Address used since 23 Feb 2023
Cromwell, Cromwell, 9310
Address used since 26 Aug 2020
Cromwell, Cromwell, 9310
Address used since 16 Sep 2013
Director 16 Sep 2013 - current
Jennifer Brenda Wilson
Cromwell, Cromwell, 9310
Address used since 04 Aug 2015
Director 24 Sep 2001 - 15 Jul 2016
Murray Wayne Wilson
Cromwell, Cromwell, 9310
Address used since 04 Aug 2015
Director 24 Sep 2001 - 15 Jul 2016
Addresses
Previous address Type Period
35a Crawford Street, Dunedin Central, Dunedin, 9016 Registered & service 22 Aug 2018 - 03 Mar 2023
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered 11 Aug 2011 - 22 Aug 2018
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 06 Aug 2002 - 11 Aug 2011
8 Gilling Place, Cromwell, Central Otago Physical & registered 24 Sep 2001 - 06 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Wr Trustees 17 Limited
Shareholder NZBN: 9429049838251
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Dec 2021 - current
Wilson, Mathew Ross
Director
Cromwell
Cromwell
9310
17 Oct 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wilson, Mathew Ross
Director
Cromwell
Cromwell
9310
17 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Murray Wayne
Individual
Cromwell
Cromwell
9310
24 Sep 2001 - 16 May 2017
Wilson, Jennifer Brenda
Individual
Cromwell
Cromwell
9310
24 Sep 2001 - 16 May 2017
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
23 Feb 2018 - 01 Dec 2021
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
Dunedin Central
Dunedin
9016
23 Feb 2018 - 01 Dec 2021
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
Dunedin Central
Dunedin
9016
23 Feb 2018 - 01 Dec 2021
Wilson, Marsha Amy
Individual
Cromwell
Cromwell
9310
16 May 2017 - 27 Sep 2019
Wilson, Marsha Amy
Individual
Cromwell
Cromwell
9310
16 May 2017 - 27 Sep 2019
Wilson, Marsha Amy
Individual
Cromwell
Cromwell
9310
16 May 2017 - 27 Sep 2019
Wilson, Jennifer Brenda
Individual
Cromwell
Cromwell
9310
24 Sep 2001 - 16 May 2017
Wilson, Murray Wayne
Individual
Cromwell
Cromwell
9310
24 Sep 2001 - 16 May 2017
Location
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