General information

Crossbo Property Limited

Type: NZ Limited Company (Ltd)
9429042116844
New Zealand Business Number
5865607
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Crossbo Property Limited (issued an NZBN of 9429042116844) was registered on 18 Dec 2015. 5 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 06 Jul 2018. 12000 shares are allocated to 15 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 500 shares (4.17% of shares), namely:
Matrix Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 4 shareholders hold 25% of all shares (exactly 3000 shares); it includes
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Clark, Faye Frances (an individual) - located at Rd 1, Waimana. Next there is the next group of shareholders, share allotment (1500 shares, 12.5%) belongs to 4 entities, namely:
Clark, Felicity Anne, located at Rd 1, Waimana (an individual),
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Clark, Kevin William, located at Rd 1, Waimana (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Crossbo Property Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 09 Jul 2020
Directors
Name and Address Role Period
Bernard Fawcett Clark
Rd 1, Waimana, 3196
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Michele Anne Van Boheemen
Taneatua, Whakatane, 3191
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
John Maurice Van Boheemen
Taneatua, Whakatane, 3191
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Kevin William Clark
Rd 1, Waimana, 3196
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 28 Mar 2018 - 06 Jul 2018
266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 20 Jul 2016 - 20 Jul 2016
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 18 Dec 2015 - 20 Jul 2016
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Matrix Trust Limited
Shareholder NZBN: 9429049002942
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Sep 2021 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
18 Dec 2015 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
18 Dec 2015 - current
Clark, Faye Frances
Individual
Rd 1
Waimana
3196
18 Dec 2015 - current
Clark, Bernard Fawcett
Director
Rd 1
Waimana
3196
18 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Clark, Felicity Anne
Individual
Rd 1
Waimana
3196
18 Dec 2015 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
18 Dec 2015 - current
Clark, Kevin William
Director
Rd 1
Waimana
3196
18 Dec 2015 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
18 Dec 2015 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Robison, Greg
Individual
Maraetotara
Whakatane
3120
26 Jul 2017 - current
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Harington Street
Tauranga
26 Jul 2017 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Oakbay Trustees Limited
Shareholder NZBN: 9429030073135
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
18 Dec 2015 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Van Boheemen, Michele Anne
Director
Taneatua
Whakatane
3191
31 Mar 2016 - current
Attewell, Peter Ian
Individual
Coastlands
Whakatane
3120
31 Mar 2016 - current
Van Boheemen, John Maurice
Director
Taneatua
Whakatane
3191
31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Hamilton
3210
18 Dec 2015 - 13 Sep 2021
Reid, Jeannine Celeste
Individual
Days Bay
Lower Hutt
5013
18 Dec 2015 - 26 Jul 2017
Baker, David William
Individual
Otumoetai
Tauranga
3110
18 Dec 2015 - 13 Sep 2021
Bocom Limited
Shareholder NZBN: 9429034979587
Company Number: 1596398
Entity
18 Dec 2015 - 31 Mar 2016
Bocom Limited
Shareholder NZBN: 9429034979587
Company Number: 1596398
Entity
18 Dec 2015 - 31 Mar 2016
Location
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