General information

Cron Investments Limited

Type: NZ Limited Company (Ltd)
9429037375225
New Zealand Business Number
1013382
Company Number
Registered
Company Status

Cron Investments Limited (issued a New Zealand Business Number of 9429037375225) was registered on 14 Feb 2000. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru had been their registered address, until 31 Aug 2017. 6886 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 1500 shares (21.78% of shares), namely:
Pluck, Beverly Helen (an individual) located at Oamaru North, Oamaru postcode 9400,
Pluck, Graham John (an individual) located at Oamaru North, Oamaru postcode 9400. When considering the second group, a total of 2 shareholders hold 14.52% of all shares (1000 shares); it includes
Gilmore, Barton Elliott (an individual) - located at Weston,
Gilmore, Muriel Rose (an individual) - located at Weston. The third group of shareholders, share allocation (1443 shares, 20.96%) belongs to 1 entity, namely:
Camshaw Properties Limited, located at Timaru (an entity). Our information was last updated on 17 Mar 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 31 Aug 2017
Directors
Name and Address Role Period
Paul Joseph Young
Rosedale, Invercargill, 9810
Address used since 18 Feb 2020
Glenella, Mackay, 4740
Address used since 01 Jan 2011
Winton, Winton, 9720
Address used since 25 Jul 2018
Director 14 Feb 2000 - current
Keith Barry Henshaw
Waimate, Waimate, 7924
Address used since 03 Sep 2018
Waihao Downs, R.d.7, Waimate, 0000
Address used since 01 Jul 2015
Director 14 Feb 2000 - current
Barton Elliott Gilmore
Weston, Oamaru, 9401
Address used since 14 Feb 2000
Director 14 Feb 2000 - current
Graham John Pluck
Oamaru North, Oamaru, 9400
Address used since 01 Jan 2013
Director 14 Feb 2000 - current
Daphne Pearl Chesney
Wakari, Dunedin, 9010
Address used since 01 Aug 2015
Director 20 Mar 2012 - current
Samuel Bertrand Chesney
Timaru,
Address used since 14 Feb 2000
Director 14 Feb 2000 - 09 Apr 2010
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Registered 13 Apr 2000 - 31 Aug 2017
343 Thames Highway, Oamaru Registered 12 Apr 2000 - 13 Apr 2000
343 Thames Highway, Oamaru Physical 14 Feb 2000 - 31 Aug 2017
Financial Data
Financial info
6886
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Pluck, Beverly Helen
Individual
Oamaru North
Oamaru
9400
14 Feb 2000 - current
Pluck, Graham John
Individual
Oamaru North
Oamaru
9400
14 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gilmore, Barton Elliott
Individual
Weston
14 Feb 2000 - current
Gilmore, Muriel Rose
Individual
Weston
14 Feb 2000 - current
Shares Allocation #3 Number of Shares: 1443
Shareholder Name Address Period
Camshaw Properties Limited
Shareholder NZBN: 9429036346240
Entity (NZ Limited Company)
Timaru
7910
18 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Snodgrass, Deborah Anne
Individual
Wallacetown
Wallacetown
9816
16 Sep 2013 - current
Chesney, Kate Marie
Individual
Saint Kilda
Dunedin
9012
16 Sep 2013 - current
Shetland Trustees Limited
Shareholder NZBN: 9429041157022
Entity (NZ Limited Company)
Te Aro
Wellington
6149
25 Jul 2018 - current
Chesney, Daphne Pearl
Individual
Wakari
Dunedin
9010
14 Feb 2000 - current
Shares Allocation #5 Number of Shares: 1443
Shareholder Name Address Period
Baygill Investments Limited
Shareholder NZBN: 9429036208449
Entity (NZ Limited Company)
Rd 4
Invercargill
9874
28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Entity
Oamaru
Oamaru
9400
28 Feb 2007 - 14 Feb 2023
Clark, Mark William Sydney
Individual
Timaru
28 Feb 2007 - 16 Sep 2013
Henshaw, Keith Barry
Individual
Waihao Downs
R.d.7, Waimate
14 Feb 2000 - 27 Jun 2010
Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Entity
Oamaru
Oamaru
9400
28 Feb 2007 - 14 Feb 2023
Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Entity
Wellington Central
Wellington
Null 6011
16 Sep 2013 - 25 Jul 2018
Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Entity
Wellington Central
Wellington
Null 6011
16 Sep 2013 - 25 Jul 2018
Brand, Duncan Clement
Individual
R.d.4
Timaru
14 Feb 2000 - 27 Jun 2010
Young, Gail
Individual
R.d.9
Invercargill
14 Feb 2000 - 10 Feb 2006
Hope, Philip Graham
Individual
Oamaru
14 Feb 2000 - 10 Feb 2006
Cant, Neville
Individual
Timaru
28 Feb 2007 - 20 Jan 2009
Henshaw, Heather June
Individual
Waihao Downs
R.d.7, Waimate
14 Feb 2000 - 27 Jun 2010
Chesney, Estate Of Samuel Bertrand
Individual
Timaru
14 Feb 2000 - 16 Sep 2013
Location
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