General information
Crighton Anderson Property & Infrastructure Limited
Type: NZ Limited Company (Ltd)9429036234165
New Zealand Business Number
1257856
Company Number
Registered
Company Status
M699960 - Valuation Service - Except For Real Estate, Wool Or Livestock
Industry classification codes with description
Crighton Anderson Property & Infrastructure Limited (New Zealand Business Number 9429036234165) was incorporated on 19 Nov 2002. 3 addresses are currently in use by the company: Po Box 13804, City East, Christchurch, 8141 (type: postal, physical). 86 Cavendish Road, Casebrook, Christchurch had been their registered address, up to 28 Nov 2012. Crighton Anderson Property & Infrastructure Limited used more names, namely: Aridale Investments Limited from 19 Nov 2002 to 06 Nov 2003. 12541 shares are allotted to 25 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Menon, Praveen Krishnan (an individual) located at Rd 1, Governors Bay postcode 8971. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Van Den Broek, Luke Johan (an individual) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allotment (251 shares, 2%) belongs to 1 entity, namely:
O'donovan, Karen Julie, located at Edgeware, Christchurch (an individual). "Valuation service - except for real estate, wool or livestock" (business classification M699960) is the category the ABS issued Crighton Anderson Property & Infrastructure Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 28 Nov 2012 |
| Po Box 13804, City East, Christchurch, 8141 | Postal | 15 Feb 2021 |
Contact info
64 3 3777307
Phone (Phone)
accounts@capi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.colliers.co.nz
Website
www.capi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Boyd
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Aug 2020
Matua, Tauranga, 3110
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
John Lloyd Hancock
Richmond, Richmond, 7020
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Gregory Michael Petersen
Lincoln, Lincoln, 7608
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Timothy Allan Crighton
Mount Pleasant, Christchurch, 8081
Address used since 01 May 2005 |
Director | 19 Nov 2002 - 01 Apr 2020 |
|
Greg Antony Anderson
Cashmere, Christchurch, 8022
Address used since 27 Jun 2016 |
Director | 19 Nov 2002 - 21 Sep 2017 |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 31 Mar 2010 |
|
Robert Lanham Challinor
St Heliers, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 17 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Cavendish Road, Casebrook, Christchurch, 8051 | Registered & physical | 08 Feb 2012 - 28 Nov 2012 |
| Level 13, 52 Swanson Street, Auckland | Registered & physical | 26 Nov 2007 - 08 Feb 2012 |
| 120 Thames Street, Oamaru | Physical | 10 Jun 2004 - 26 Nov 2007 |
| 120 Thames Street, Oamaru | Registered | 17 Jan 2003 - 26 Nov 2007 |
| Mckenzie Chartered Accountants Limited, Central Chambers, 19 Eden Street, Oamaru | Registered | 19 Nov 2002 - 17 Jan 2003 |
| Mckenzie Chartered Accountants Limited, Central Chambers, 19 Eden Street, Oamaru | Physical | 19 Nov 2002 - 10 Jun 2004 |
Financial Data
Financial info
12541
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Praveen Krishnan Individual |
Rd 1 Governors Bay 8971 |
30 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, Luke Johan Individual |
Burnside Christchurch 8053 |
30 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 251
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donovan, Karen Julie Individual |
Edgeware Christchurch 8013 |
30 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 313
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Stephanie Ann Individual |
Beckenham Christchurch 8023 |
29 Aug 2023 - current |
|
Percy, Edward Orme Individual |
Beckenham Christchurch 8023 |
29 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 313
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Thomas Peter Individual |
Rd 3 Waipara 7483 |
30 Aug 2023 - current |
|
Wells, Julie Elizabeth Individual |
Rd 3 Waipara 7483 |
30 Aug 2023 - current |
|
Banks, Timothy James Individual |
Rd 3 Waipara 7483 |
30 Aug 2023 - current |
Shares Allocation #6 Number of Shares: 1254
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Praveen Krishnan Individual |
Rd 1 Governors Bay 8971 |
30 Aug 2023 - current |
Shares Allocation #7 Number of Shares: 1254
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, Hannah Margaret Individual |
Burnside Christchurch 8053 |
30 Aug 2023 - current |
|
Van Den Broek, Luke Johan Individual |
Burnside Christchurch 8053 |
30 Aug 2023 - current |
Shares Allocation #8 Number of Shares: 1254
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford, Timothy James Individual |
Rd 1 Havelock 7178 |
12 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 2506
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Harington Street Tauranga |
27 Aug 2020 - current |
|
Boyd, Kaye Wendy Individual |
Otumoetai Tauranga 3110 |
04 Dec 2011 - current |
|
Boyd, Christopher David Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Dec 2011 - current |
Shares Allocation #10 Number of Shares: 2255
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee (hancock) Limited Shareholder NZBN: 9429030859784 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
07 Dec 2011 - current |
|
Hancock, Wendy Jacqueline Individual |
Richmond 7020 |
04 Dec 2011 - current |
|
Hancock, John Lloyd Individual |
Richmond 7020 |
04 Dec 2011 - current |
Shares Allocation #11 Number of Shares: 3134
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Suzanne Michelle Individual |
Lincoln Lincoln 7608 |
12 Dec 2018 - current |
|
Petersen, Gregory Michael Individual |
Lincoln Lincoln 7608 |
12 Dec 2018 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Wendy Jacqueline Individual |
Richmond 7020 |
04 Dec 2011 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, John Lloyd Individual |
Richmond 7020 |
04 Dec 2011 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Christopher David Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Dec 2011 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Gregory Michael Individual |
Lincoln Lincoln 7608 |
12 Dec 2018 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford, Timothy James Individual |
Rd 1 Havelock 7178 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkyn, Andrew Francis Individual |
Redwood Christchurch 8051 |
07 Dec 2011 - 06 Jul 2014 |
|
Hamilton, John Keith Individual |
Matua Tauranga 3110 |
04 Dec 2011 - 27 Aug 2020 |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch 8081 |
20 Nov 2009 - 27 Aug 2020 |
|
The Watering Cove Trust Limited Shareholder NZBN: 9429034121290 Company Number: 1814769 Entity |
26 Mar 2018 - 27 Aug 2020 | |
|
Crighton, Elizabeth Helen Agnes Individual |
Mount Pleasant Christchurch |
20 Nov 2009 - 27 Aug 2020 |
|
Repton Trustees Limited Shareholder NZBN: 9429036250950 Company Number: 1255080 Entity |
26 Jun 2013 - 26 Jun 2013 | |
|
Wf Trustees 2011 Limited Shareholder NZBN: 9429031250528 Company Number: 3241953 Entity |
07 Dec 2011 - 06 Jul 2014 | |
|
Watering Cove Investments Limited Shareholder NZBN: 9429037371692 Company Number: 1014031 Entity |
Burnside Christchurch 8053 |
20 Nov 2009 - 26 Mar 2018 |
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
47 Hereford Street Christchurch 8013 |
26 Jun 2013 - 02 Oct 2018 |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch |
19 Nov 2002 - 04 Aug 2005 |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch 8081 |
20 Nov 2009 - 27 Aug 2020 |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch 8081 |
20 Nov 2009 - 27 Aug 2020 |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch 8081 |
20 Nov 2009 - 27 Aug 2020 |
|
The Watering Cove Trust Limited Shareholder NZBN: 9429034121290 Company Number: 1814769 Entity |
47 Hereford Street Christchurch 8013 |
26 Mar 2018 - 27 Aug 2020 |
|
Crighton, Elizabeth Helen Agnes Individual |
Mount Pleasant Christchurch |
20 Nov 2009 - 27 Aug 2020 |
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
47 Hereford Street Christchurch 8013 |
26 Jun 2013 - 02 Oct 2018 |
|
Wf Trustees 2011 Limited Shareholder NZBN: 9429031250528 Company Number: 3241953 Entity |
07 Dec 2011 - 06 Jul 2014 | |
|
Parkyn, Kirstin Jill Individual |
Redwood Christchurch 8051 |
07 Dec 2011 - 06 Jul 2014 |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch 8081 |
20 Nov 2009 - 27 Aug 2020 |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch 8081 |
20 Nov 2009 - 27 Aug 2020 |
|
The Watering Cove Trust Limited Shareholder NZBN: 9429034121290 Company Number: 1814769 Entity |
47 Hereford Street Christchurch 8013 |
26 Mar 2018 - 27 Aug 2020 |
|
The Watering Cove Trust Limited Shareholder NZBN: 9429034121290 Company Number: 1814769 Entity |
47 Hereford Street Christchurch 8013 |
26 Mar 2018 - 27 Aug 2020 |
|
Crighton, Elizabeth Helen Agnes Individual |
Mount Pleasant Christchurch |
20 Nov 2009 - 27 Aug 2020 |
|
Crighton, Elizabeth Helen Agnes Individual |
Mount Pleasant Christchurch |
20 Nov 2009 - 27 Aug 2020 |
|
Crighton, Elizabeth Helen Agnes Individual |
Mount Pleasant Christchurch |
20 Nov 2009 - 27 Aug 2020 |
|
Crighton, Elizabeth Helen Agnes Individual |
Mount Pleasant Christchurch |
20 Nov 2009 - 27 Aug 2020 |
|
Anderson, Greg Individual |
Cashmere Christchurch 8022 |
27 Nov 2011 - 02 Oct 2018 |
|
Repton Trustees Limited Shareholder NZBN: 9429036250950 Company Number: 1255080 Entity |
26 Jun 2013 - 26 Jun 2013 | |
|
Northington Partners Limited Shareholder NZBN: 9429033554938 Company Number: 1917318 Entity |
20 Nov 2009 - 27 Nov 2011 | |
|
Anderson, Greg Antony Individual |
Christchurch |
19 Nov 2002 - 04 Aug 2005 |
|
Northington Partners Limited Shareholder NZBN: 9429033554938 Company Number: 1917318 Entity |
17 Jul 2007 - 17 Jul 2007 | |
|
Anderson, Greg Individual |
Cashmere Christchurch 8022 |
27 Nov 2011 - 02 Oct 2018 |
|
Watering Cove Investments Limited Shareholder NZBN: 9429037371692 Company Number: 1014031 Entity |
Burnside Christchurch 8053 |
20 Nov 2009 - 26 Mar 2018 |
|
Northington Partners Limited Shareholder NZBN: 9429033554938 Company Number: 1917318 Entity |
17 Jul 2007 - 17 Jul 2007 | |
|
Northington Partners Limited Shareholder NZBN: 9429033554938 Company Number: 1917318 Entity |
20 Nov 2009 - 27 Nov 2011 | |
|
Matson, Oliver Individual |
Merivale Christchurch 8014 |
27 Nov 2011 - 26 Jun 2013 |
Location
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|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |
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