General information

W Cronin & Son Limited

Type: NZ Limited Company (Ltd)
9429040780795
New Zealand Business Number
37654
Company Number
Registered
Company Status

W Cronin & Son Limited (NZBN 9429040780795) was started on 23 Apr 1981. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 05 Mar 2018. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2998 shares (99.93 per cent of shares), namely:
Cronin, Sean Michael (an individual) located at Jacks Point, Queenstown postcode 9371,
Cronin, Tracey Marie (an individual) located at Jack's Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Cronin, Sean Michael (an individual) - located at Jacks Point, Queenstown. Moving on to the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Cronin, Tracey Marie, located at Jack's Point, Queenstown (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 05 Mar 2018
Directors
Name and Address Role Period
Sean Michael Cronin
Jack's Point, Queenstown, 9371
Address used since 29 Apr 2022
Rolleston, Rolleston, 7614
Address used since 01 Jun 2016
Director 03 Oct 1991 - current
Tracey Marie Cronin
Jacks Point, Queenstown, 9371
Address used since 29 Apr 2022
Rolleston, Rolleston, 7614
Address used since 01 Jun 2016
Director 01 Jan 2001 - current
Gwendoline Joy Cronin
Palmerston North, 4410
Address used since 01 Apr 2013
Director 30 Oct 1991 - 19 Jul 2013
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 05 Mar 2018
277 Broadway Ave, Palmerston North Registered & physical 01 May 2009 - 20 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 27 Apr 2005 - 01 May 2009
623 Main Street, Palmerston North Physical 11 May 1998 - 11 May 1998
277 Broadway Avenue, Palmerston North Physical 11 May 1998 - 27 Apr 2005
623 Main Street, Palmerston North Registered 07 May 1997 - 27 Apr 2005
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Cronin, Sean Michael
Individual
Jacks Point
Queenstown
9371
23 Apr 1981 - current
Cronin, Tracey Marie
Individual
Jack's Point
Queenstown
9371
23 Apr 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cronin, Sean Michael
Individual
Jacks Point
Queenstown
9371
23 Apr 1981 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cronin, Tracey Marie
Individual
Jack's Point
Queenstown
9371
23 Apr 1981 - current

Historic shareholders

Shareholder Name Address Period
Cronin, Gwendoline Joy
Individual
Palmerston North
4410
23 Apr 1981 - 23 Jan 2014
Marshall, Richard Sefton
Individual
277 Broadway Ave
Palmerston North
23 Apr 1981 - 18 Apr 2011
Location
Companies nearby
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Myst Holdings Limited
336 Broadway Avenue
Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue