General information

W Crighton & Son Limited

Type: NZ Limited Company (Ltd)
9429035040002
New Zealand Business Number
1585566
Company Number
Registered
Company Status

W Crighton & Son Limited (NZBN 9429035040002) was registered on 21 Dec 2004. 2 addresses are in use by the company: 275 Oxford Street, Levin, 5510 (type: registered, physical). 275 Oxford Street, Levin, Levin had been their registered address, up to 24 Jun 2019. W Crighton & Son Limited used more aliases, namely: Crighton Building Supplies Limited from 21 Dec 2004 to 01 Apr 2005. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50% of shares), namely:
Crighton, Euan James (a director) located at Rd 5, Levin postcode 5575. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Crighton, Jane (an individual) - located at Rd 5, Levin. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
275 Oxford Street, Levin, 5510 Registered & physical & service 24 Jun 2019
Directors
Name and Address Role Period
Euan James Crighton
Rd 5, Levin, 5575
Address used since 28 Jun 2016
Director 18 Sep 2007 - current
Beverley May Crighton
Rd 31, Levin, 5573
Address used since 01 May 2014
Director 31 Mar 2006 - 22 Jun 2015
Denise Jill Baillie
Rd 31, Levin, 5573
Address used since 01 May 2014
Director 18 Sep 2007 - 22 Jun 2015
Jon Grant Crighton
R D 3, Otaki 5583,
Address used since 22 Jun 2010
Director 18 Sep 2007 - 22 Jun 2015
William John Crighton
Levin, 5510
Address used since 21 Dec 2004
Director 21 Dec 2004 - 02 Jun 2013
Addresses
Previous address Type Period
275 Oxford Street, Levin, Levin, 5510 Registered & physical 29 Mar 2017 - 24 Jun 2019
275 Oxford Street, Levin Physical & registered 21 Dec 2004 - 29 Mar 2017
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Crighton, Euan James
Director
Rd 5
Levin
5575
08 Jul 2015 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Crighton, Jane
Individual
Rd 5
Levin
5575
08 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Crighton, William John
Individual
Levin
21 Dec 2004 - 27 Jun 2010
W Crighton Trustees Limited
Shareholder NZBN: 9429034375761
Company Number: 1749785
Entity
19 May 2006 - 08 Jul 2015
W Crighton Trustees Limited
Shareholder NZBN: 9429034375761
Company Number: 1749785
Entity
19 May 2006 - 08 Jul 2015
Location
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