General information

Cross Country Limited

Type: NZ Limited Company (Ltd)
9429035066309
New Zealand Business Number
1579688
Company Number
Registered
Company Status

Cross Country Limited (issued an NZ business number of 9429035066309) was incorporated on 09 Dec 2004. 2 addresses are in use by the company: 37 Elliot Street, Papakura, Papakura, 2110 (type: physical, registered). Roselands Shopping Centre, 12/98 Great South Road, Papakura had been their physical address, up until 08 Dec 2016. Cross Country Limited used more names, namely: Cross Country Waikato Limited from 09 Dec 2004 to 22 Feb 2007. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Clark, Sheryl Gaye (an individual) located at Rd 1, Coromandel postcode 3581. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Finan, Bruce Laurence (an individual) - located at Rd 1, Coromandel. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Clark, Sheryl Gaye, located at Rd 1, Coromandel (an individual). Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
37 Elliot Street, Papakura, Papakura, 2110 Physical & registered & service 08 Dec 2016
Directors
Name and Address Role Period
Bruce Laurence Finan
Rd 1, Coromandel, 3581
Address used since 30 Nov 2020
Rd 9, Hamilton, 3289
Address used since 30 Nov 2016
Director 09 Dec 2004 - current
Sheryl Gaye Clark
Rd 1, Coromandel, 3581
Address used since 30 Nov 2020
Rd 9, Hamilton, 3289
Address used since 30 Nov 2016
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 Physical & registered 12 Oct 2011 - 08 Dec 2016
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Physical & registered 16 Sep 2008 - 12 Oct 2011
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 22 Aug 2008 - 16 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 05 Dec 2007 - 22 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 05 Dec 2007 - 16 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 09 Dec 2004 - 05 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Sheryl Gaye
Individual
Rd 1
Coromandel
3581
09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Finan, Bruce Laurence
Individual
Rd 1
Coromandel
3581
09 Dec 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
09 Dec 2004 - current
Clark, Sheryl Gaye
Individual
Rd 1
Coromandel
3581
09 Dec 2004 - current
Location