W Van Cruchten Limited (issued an NZ business number of 9429040958439) was registered on 27 Mar 1950. 2 addresses are in use by the company: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (type: physical, registered). 8 Bancroft St, Wellington had been their physical address, up to 25 Aug 2017. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Leonardus Van Cruchten (an individual) located at Paekakariki. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Neville Cowan (an individual) - located at Waikanae Beach, Wellington. Businesscheck's information was updated on 27 Mar 2022.
Current address | Type | Used since |
---|---|---|
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 | Other (Address For Share Register) | 16 Aug 2017 |
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 | Registered | 24 Aug 2017 |
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 | Physical | 25 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Leonardus Wiljelmus Van Cruchten
Paekakariki, 5034
Address used since 09 Oct 2015 |
Director | 02 Oct 1990 - current |
Previous address | Type | Period |
---|---|---|
8 Bancroft St, Wellington | Physical | 05 Jan 2000 - 25 Aug 2017 |
Level 2, 85 The Terrace, Wellington | Physical & registered | 05 Jan 2000 - 05 Jan 2000 |
8 Bancroft Tce, Wellington | Registered | 05 Jan 2000 - 24 Aug 2017 |
4th Floor, 169 The Terrace, Wellington | Physical & registered | 16 Nov 1998 - 05 Jan 2000 |
Indosuez House, 4th Floor, 169 The Terrace, Wellington | Registered | 30 Jun 1997 - 16 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Leonardus Wiljelmus Van Cruchten Individual |
Paekakariki |
27 Mar 1950 - current |
Shareholder Name | Address | Period |
---|---|---|
Neville Sherwin Cowan Individual |
Waikanae Beach Wellington 5036 |
27 Mar 1950 - current |
Ikaham Holdings Limited 14 Major Durie Place |
|
Crampton Investments Limited 14 Major Durie Place |
|
W V C Holdings Limited 14 Major Durie Place |
|
Clarkdale Holdings Limited 14 Major Durie Place |
|
Euroex Timber Limited 14 Major Durie Place |
|
Pejavimir Limited 16a Major Durie Place |