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General information

Crichton Marketing Limited

Type: NZ Limited Company (Ltd)
9429037263836
New Zealand Business Number
1034830
Company Number
Registered
Company Status

Crichton Marketing Limited (issued a business number of 9429037263836) was launched on 04 May 2000. 4 addresses are currently in use by the company: 3B Waratah Street, Matua, Tauranga, 3110 (type: registered, service). 115 Chelsea View Drive, Birkenhead, North Shore City had been their physical address, up to 16 Oct 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Crichton, Ian Andrew (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Crichton, Annette Gwynne (an individual) - located at Matua, Tauranga. Businesscheck's database was updated on 25 May 2025.

Current address Type Used since
115 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical & service 16 Oct 2012
3b Waratah Street, Matua, Tauranga, 3110 Registered & service 22 Oct 2024
Last updated:
Directors
Name and Address Role Period
Ian Andrew Crichton
Matua, Tauranga, 3110
Address used since 18 Oct 2024
Chatswood, Auckland, 0626
Address used since 01 Oct 2012
Director 04 May 2000 - current
Annette Gwynne Crichton
Matua, Tauranga, 3110
Address used since 18 Oct 2024
Chatswood, Auckland, 0626
Address used since 01 Oct 2012
Director 04 May 2000 - current
Addresses
Previous address Type Period
115 Chelsea View Drive, Birkenhead, North Shore City, 0626 Physical & registered 18 Oct 2010 - 16 Oct 2012
115 Chelsea View Drive, Birkenhead, Auckland Physical 08 May 2000 - 18 Oct 2010
115 Chelsea View Drive, Birkenhead, Auckland Registered 04 May 2000 - 18 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Crichton, Ian Andrew
Individual 		Matua
Tauranga
3110 		04 May 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Crichton, Annette Gwynne
Individual 		Matua
Tauranga
3110 		04 May 2000 - current
Location
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