General information

Cromwell Transport Limited

Type: NZ Limited Company (Ltd)

9429040311937

New Zealand Business Number

146481

Company Number

Registered

Company Status

Cromwell Transport Limited (NZBN 9429040311937) was registered on 17 May 1963. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, until 26 Nov 2013. 79000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 39500 shares (50 per cent of shares), namely:
Hamilton, Eleanor Winifred (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 39500 shares); it includes
Hamilton, Warren James (an individual) - located at Cromwell, Cromwell. The Businesscheck data was updated on 27 Mar 2024.

Current address	Type	Used since
29 The Mall, Cromwell, Cromwell, 9310	Registered & physical & service	26 Nov 2013

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Warren James Hamilton Cromwell, Cromwell, 9310 Address used since 01 Nov 2013	Director	11 Aug 1988 - current
Grahame Richard Scott R D, Cromwell, Address used since 11 Aug 1988	Director	11 Aug 1988 - 18 Jun 1998

Addresses

Previous address	Type	Period
Mead Stark, 29 The Mall, Cromwell 9310	Physical	03 Nov 2009 - 26 Nov 2013
Mead Stark, 29 The Mall, Cromwell 9310	Registered	30 Oct 2008 - 26 Nov 2013
Mead Stark, 29 The Mall, Cromwell	Physical	30 Oct 2008 - 03 Nov 2009
C/o Mead & Stark, 29 The Mall, Cromwell	Registered	27 Jun 1997 - 30 Oct 2008
-	Physical	17 Feb 1992 - 17 Feb 1992
C/- Mead & Stark, 29 The Mall, Cromwell	Physical	17 Feb 1992 - 30 Oct 2008

Financial Data

Financial info

79000

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 39500

Shareholder Name	Address	Period
Hamilton, Eleanor Winifred Individual	Cromwell Cromwell 9310	17 May 1963 - current

Shares Allocation #2 Number of Shares: 39500

Shareholder Name	Address	Period
Hamilton, Warren James Individual	Cromwell Cromwell 9310	17 May 1963 - current

Location

Companies nearby

	Central Metal Supplies Limited 29 The Mall
	Studio Red Limited 29 The Mall
	Afix (cromwell) Limited 29 The Mall
	Heli Ag NZ Limited 29 The Mall
	Pine & Gold Limited 29 The Mall
	The Linen Collection Limited 29 The Mall