General information

Crossways Limited

Type: NZ Limited Company (Ltd)
9429039220097
New Zealand Business Number
470136
Company Number
Registered
Company Status

Crossways Limited (issued a business number of 9429039220097) was registered on 09 May 1990. 2 addresses are in use by the company: 2/86 Seaview Road, Castor Bay, Auckland, 0620 (type: physical, service). 24 Muritai Road, Milford, Auckland had been their physical address, until 19 Sep 2016. Crossways Limited used more names, namely: Brydon and Lloyd Limited from 09 Oct 1990 to 15 Nov 1991, Kreston Three Limited (09 May 1990 to 09 Oct 1990). 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sullivan, Leah (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Sullivan, Sean (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sullivan, Wayne Edwin, located at Castor Bay, Auckland (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
2/86 Seaview Road, Castor Bay, Auckland, 0620 Physical & service & registered 19 Sep 2016
Directors
Name and Address Role Period
Tina Marie Cross
Castor Bay, Auckland, 0620
Address used since 09 Sep 2016
Director 10 Sep 1992 - current
Wayne Edwin Sullivan
Castor Bay, Auckland, 0620
Address used since 09 Sep 2016
Director 10 Sep 1992 - current
Addresses
Previous address Type Period
24 Muritai Road, Milford, Auckland, 0620 Physical 01 Jul 1997 - 19 Sep 2016
24 Muritai Road, Milford, Auckland, 0620 Registered 29 Oct 1992 - 19 Sep 2016
18 Normans Hill Road, Onehunga, Auckland 5 Registered 28 Oct 1992 - 29 Oct 1992
2 Crummer Rd, Ponsonby, Auckland Registered 18 Nov 1991 - 28 Oct 1992
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Leah
Individual
Castor Bay
Auckland
0620
01 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Sean
Individual
Castor Bay
Auckland
0620
09 May 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Wayne Edwin
Individual
Castor Bay
Auckland
0620
09 May 1990 - current
Shares Allocation #4 Number of Shares: 9996
Shareholder Name Address Period
Cross, Tina Marie
Individual
Castor Bay
Auckland
0620
09 May 1990 - current
Sullivan, Wayne Edwin
Individual
Castor Bay
Auckland
0620
09 May 1990 - current
Sullivan, Sean
Individual
Castor Bay
Auckland
0620
09 May 1990 - current
Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Aug 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cross, Tina Marie
Individual
Castor Bay
Auckland
0620
09 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
01 Jun 2006 - 27 Jun 2010
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
09 Sep 2009 - 13 Aug 2012
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
09 Sep 2009 - 13 Aug 2012
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
01 Jun 2006 - 27 Jun 2010
Location
Companies nearby
Charmaine Mionnet Trustee Limited
Flat 1, 86 Seaview Road
Rhiannon Holdings Limited
1 Parr Terrace
D & R Mann Company Limited
61 Seaview Rd
Deal Direct Limited
37 Caster Bay Road
Ang Capital Investments Limited
57 Seaview Road
Abacus Farm Limited
36 Castor Bay Road