General information

Cron Holdings Limited

Type: NZ Limited Company (Ltd)

9429034928950

New Zealand Business Number

1604848

Company Number

Registered

Company Status

Cron Holdings Limited (New Zealand Business Number 9429034928950) was launched on 02 Mar 2005. 1 address is currently in use by the company: 268 Cranford Street, St Albans, Christchurch, 8052 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 21 Jan 2016. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Susan Bout (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carl Bout (an individual) - located at Merivale, Christchurch. Moving on to the next group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Trevor Quirk, located at Christchurch Central, Christchurch (an individual),
Susan Bout, located at Rangiora, Rangiora (an individual),
Carl Bout, located at Rangiora, Rangiora (an individual). The Businesscheck data was updated on 22 Feb 2022.

Current address	Type	Used since
268 Cranford Street, St Albans, Christchurch, 8052	Registered & physical	21 Jan 2016

Last updated: 07 Jan 2022

Directors

Name and Address	Role	Period
Carl Scott Bout Rangiora, Rangiora, 7400 Address used since 05 Mar 2018 Merivale, Christchurch, 8014 Address used since 24 Apr 2015	Director	02 Mar 2005 - current
Susan Christine Bout Rangiora, Rangiora, 7400 Address used since 05 Mar 2018 Merivale, Christchurch, 8014 Address used since 24 Apr 2015	Director	02 Mar 2005 - current
Ian James Hartshorne Rd 1, Whataroa, 7886 Address used since 07 Apr 2011	Director	02 Mar 2005 - current
Kathryn Jane Hartshorne Rd 1, Whataroa, 7886 Address used since 07 Apr 2011	Director	02 Mar 2005 - current

Addresses

Previous address	Type	Period
335 Lincoln Road, Addington, Christchurch, 8024	Registered & physical	02 Apr 2014 - 21 Jan 2016
116 Marshland Road, Shirley, Christchurch, 8061	Physical & registered	08 Mar 2013 - 02 Apr 2014
Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061	Registered & physical	15 Apr 2011 - 08 Mar 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch	Registered & physical	27 Feb 2009 - 15 Apr 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch	Physical & registered	21 Feb 2006 - 27 Feb 2009
379 Yaldhurst Road, Christchurch	Registered & physical	02 Mar 2005 - 21 Feb 2006

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

11 Mar 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Susan Christine Bout Individual	Rangiora Rangiora 7400	02 Mar 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Carl Scott Bout Individual	Merivale Christchurch 8014	02 Mar 2005 - current

Shares Allocation #3 Number of Shares: 48

Shareholder Name	Address	Period
Trevor Kinred Quirk Individual	Christchurch Central Christchurch 8011	02 Mar 2005 - current
Susan Christine Bout Individual	Rangiora Rangiora 7400	02 Mar 2005 - current
Carl Scott Bout Individual	Rangiora Rangiora 7400	02 Mar 2005 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Ian James Hartshorne Individual	Rd 1 Whataroa 7886	02 Mar 2005 - current

Shares Allocation #5 Number of Shares: 25

Shareholder Name	Address	Period
Kathryn Jane Hartshorne Individual	Rd 1 Whataroa 7886	02 Mar 2005 - current

Location

Companies nearby

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