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General information

G Cronin & G M Impey Limited

Type: NZ Limited Company (Ltd)
9429039479655
New Zealand Business Number
384341
Company Number
Registered
Company Status

G Cronin & G M Impey Limited (issued a business number of 9429039479655) was started on 16 May 1988. 5 addresess are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: other, shareregister). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 03 Nov 2011. G Cronin & G M Impey Limited used more names, namely: Mac Chap No.4 Limited from 16 May 1988 to 20 Feb 1995. 325000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 162500 shares (50% of shares), namely:
Cronin, Gary (an individual) located at Rd 2, Orini postcode 3792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 162500 shares); it includes
Cronin, Glenys Mary (an individual) - located at Rd 2, Orini. Our data was updated on 20 Apr 2024.

Current address Type Used since
593 Rutherford Rd, R D 2, Taupiri Registered 12 Jun 2000
42 Moorhouse Street, Morrinsville, 3300 Physical & service 03 Nov 2011
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Other (Address For Share Register) & shareregister & records (Address For Share Register) 23 Nov 2020
Last updated:
Directors
Name and Address Role Period
Gary Cronin
Rd 2, Orini, 3792
Address used since 24 Nov 2017
R D 2, Taupiri, 3792
Address used since 14 Oct 2015
Director 01 Jun 1994 - current
Glenys Mary Cronin
Rd 2, Orini, 3792
Address used since 24 Nov 2017
R D 2, Taupiri, 3792
Address used since 14 Oct 2015
Director 01 Jun 1994 - current
Martin Charles Sing
R D 2, Morrinsville,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Rodney Neal Ritchie Luxton
R D, Morrinsville,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Donald George Sadler
R D 2, Taupiri,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Riki John Finnigan
Morrinsville,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Malcolm Smith
R D 4, Hamilton,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Francis John Hall
R D 1, Hamilton,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Richard Webster
R D 2, Paeroa,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Robin Unwin Veale
Morrinsville,
Address used since 23 Jul 1988
Director 23 Jul 1988 - 01 Jun 1994
Rosemary Picton
Newstead,
Address used since 10 Aug 1988
Director 10 Aug 1988 - 01 Jun 1994
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical 30 Nov 2006 - 03 Nov 2011
480 Thames Street, Morrinsville Registered 12 Jun 2000 - 12 Jun 2000
480 Thames Street, Morrinsville Physical 24 Jun 1997 - 30 Nov 2006
Financial Data
Financial info
325000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162500
Shareholder Name Address Period
Cronin, Gary
Individual 		Rd 2
Orini
3792 		16 May 1988 - current
Shares Allocation #2 Number of Shares: 162500
Shareholder Name Address Period
Cronin, Glenys Mary
Individual 		Rd 2
Orini
3792 		16 May 1988 - current
Location
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