The Cromwell Group Limited (NZBN 9429037553913) was incorporated on 25 Jun 1999. 3 addresses are in use by the company: 59B Lane Street, Wallaceville, Upper Hutt, 5018 (type: physical, service). 318 Oxford Street, Avalon, Lower Hutt had been their registered address, until 25 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bennett, Allen (an individual) located at Wallaceville, Upper Hutt postcode 5018. The Businesscheck information was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
72-74 Main Street, Upper Hutt, 5018 | Other (Address For Share Register) | 18 Jun 2013 |
59b Lane Street, Wallaceville, Upper Hutt, 5018 | Registered | 25 Mar 2015 |
59b Lane Street, Wallaceville, Upper Hutt, 5018 | Physical & service | 22 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Allen Bennett
Wallaceville, Upper Hutt, 5018
Address used since 17 Mar 2015 |
Director | 31 May 2009 - current |
Bruce James Prescott
Upper Hutt,
Address used since 13 Jun 2007 |
Director | 24 Dec 2000 - 31 May 2009 |
Richard John Buttenshaw
Wainuiomata, Wellington,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 15 Nov 2002 |
Gary Patrick Rooney
Renwick, Marlborough,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 02 Aug 2002 |
Shelley Patricia Buttenshaw
Wainuiomata, Wellington,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 20 Jun 2000 |
Previous address | Type | Period |
---|---|---|
318 Oxford Street, Avalon, Lower Hutt | Registered | 12 Jun 2009 - 25 Mar 2015 |
318 Oxford Street, Avalon, Lower Hutt | Physical | 12 Jun 2009 - 22 Jun 2017 |
Markhams Wellington, Level 2, 354 Lambton Quay, Wellington 6011 | Physical & registered | 07 Jul 2008 - 12 Jun 2009 |
Mason King, 354 Lambton Quay, Wellington, New Zealand | Physical & registered | 31 May 2004 - 07 Jul 2008 |
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 12 Apr 2000 - 31 May 2004 |
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Physical | 25 Jun 1999 - 31 May 2004 |
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 25 Jun 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Allen Individual |
Wallaceville Upper Hutt 5018 |
05 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Prescott, Judith Mary Individual |
Upper Hutt |
20 Dec 2005 - 13 Jun 2007 |
Prescott, Bruce James Individual |
Upper Hutt |
25 Jun 1999 - 13 Jun 2007 |
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