General information
W Crighton & Son Wairarapa Limited
Type: NZ Limited Company (Ltd)9429033713502
New Zealand Business Number
1891783
Company Number
Registered
Company Status
W Crighton & Son Wairarapa Limited (NZBN 9429033713502) was incorporated on 04 Dec 2006. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: physical, registered). 275 Oxford Street, Levin had been their physical address, up until 29 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
W Crighton & Son Limited (an entity) located at Levin, Levin postcode 5510. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Physical & registered & service | 29 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Euan James Crighton
Rd 5, Levin, 5575
Address used since 21 Mar 2017 |
Director | 18 Sep 2007 - current |
|
Beverley May Crighton
Rd 31, Levin, 5573
Address used since 01 May 2014 |
Director | 04 Dec 2006 - 22 Jun 2015 |
|
Jon Grant Crighton
R D 3, Otaki 5583,
Address used since 24 Mar 2010 |
Director | 18 Sep 2007 - 22 Jun 2015 |
|
Denise Jill Baillie
Rd 31, Levin, 5573
Address used since 01 May 2014 |
Director | 18 Sep 2007 - 22 Jun 2015 |
|
William John Crighton
Levin, 5510
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 02 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 275 Oxford Street, Levin | Physical & registered | 04 Dec 2006 - 29 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W Crighton & Son Limited Shareholder NZBN: 9429035040002 Entity (NZ Limited Company) |
Levin Levin 5510 |
04 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 03 Dec 2006 |
| Name | W Crighton & Son Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1585566 |
| Country of origin | NZ |
Location
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