General information

John Craven Limited

Type: NZ Limited Company (Ltd)
9429039028983
New Zealand Business Number
532168
Company Number
Registered
Company Status

John Craven Limited (issued a business number of 9429039028983) was started on 20 Dec 1991. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical). 163 Tennyson Street, Napier had been their registered address, up until 17 Mar 2011. 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49999 shares (100 per cent of shares), namely:
Bartle, Rachael (an individual) located at Clive, Clive postcode 4102,
Cravan, Lynette Dawn (an individual) located at Hastings. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Craven, Lynette Dawn (an individual) - located at Hastings. Our data was last updated on 23 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical & service 17 Mar 2011
Directors
Name and Address Role Period
Lynette Dawn Craven
Hastings, 4120
Address used since 01 Mar 2016
Director 20 Dec 1991 - current
Francis John Craven
Hastings,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 01 Apr 2006
Addresses
Previous address Type Period
163 Tennyson Street, Napier Registered & physical 20 Sep 2001 - 17 Mar 2011
407 W Eastbourne Street, Hastings Registered & physical 20 Sep 2001 - 20 Sep 2001
C/- K M Dysart, Chartered Accountant, 209 Market Street South, Hastings Registered 14 Mar 1997 - 20 Sep 2001
- Physical 21 Feb 1992 - 20 Sep 2001
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Bartle, Rachael
Individual
Clive
Clive
4102
25 May 2021 - current
Cravan, Lynette Dawn
Individual
Hastings
20 Dec 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craven, Lynette Dawn
Individual
Hastings
20 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Torquil Anthony Quentin Featherston
Individual
Hastings
20 Dec 1991 - 25 May 2021
Craven, Frances John
Individual
Hastings
20 Dec 1991 - 27 Jun 2010
Craven, Francis John
Individual
Hastings
20 Dec 1991 - 12 Mar 2007
Location