Civray Limited
Type: NZ Limited Company (Ltd)Civray Limited (New Zealand Business Number 9429038691348) was launched on 24 May 1994. 5 addresess are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: other, records). C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 18 Sep 2002. 2000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (50 per cent of shares), namely:
Crouch, Louise Margaret (an individual) located at Bucklands Beach, Auckland,
Hibbitt, Terence John (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (1000 shares); it includes
Khyber Pass Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Crouch, Louise Margaret (an individual) - located at Bucklands Beach, Auckland,
Crouch, John Charles (an individual) - located at Bucklands Beach, Auckland. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & service & registered | 18 Sep 2002 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Margaret Crouch
Half Moon Bay, Manukau, 2012
Address used since 28 Sep 2009 |
Director | 29 Aug 1994 - current |
|
John Charles Crouch
Half Moon Bay, Manukau, 2012
Address used since 28 Sep 2009 |
Director | 29 Aug 1994 - current |
|
Valerie Joan Spencer
Titirangi, Auckland, 0604
Address used since 01 Jul 2007 |
Director | 24 May 1994 - 19 Dec 2011 |
|
Bruce George Spencer
Glendowie, Auckland,
Address used since 24 May 1994 |
Director | 24 May 1994 - 13 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Registered | 17 Sep 2002 - 18 Sep 2002 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 18 Sep 2002 |
| C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| 43 Sale Street, Auckland | Registered | 30 May 2001 - 17 Sep 2002 |
| 43 Sale Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crouch, Louise Margaret Individual |
Bucklands Beach Auckland |
24 May 1994 - current |
|
Hibbitt, Terence John Individual |
Mount Eden Auckland 1024 |
24 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
30 Oct 2015 - current |
|
Crouch, Louise Margaret Individual |
Bucklands Beach Auckland |
24 May 1994 - current |
|
Crouch, John Charles Individual |
Bucklands Beach Auckland |
24 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Valerie Joan Individual |
Titirangi Auckland |
24 May 1994 - 10 Jul 2012 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
24 May 1994 - 30 Oct 2015 | |
|
Bissett, John Peter Individual |
Kohimarama Auckland |
24 May 1994 - 27 Jun 2010 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
07 May 2010 - 15 Oct 2018 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
24 May 1994 - 30 Oct 2015 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |