Cromac Investments Limited
Type: NZ Limited Company (Ltd)Cromac Investments Limited (issued an NZ business number of 9429035365266) was incorporated on 10 Jun 2004. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, Whangarei, 0110 (type: physical, service). 1A Douglas Street, Whangarei had been their registered address, until 24 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Mcpherson, Irene Shirley (an individual) located at R D 9, Whangarei postcode 0179. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Mcpherson, Bruce Charles (an individual) - located at R D 9, Whangarei,
Mcpherson Eca Trustee Limited (an entity) - located at Whangarei,
Mcpherson, Irene Shirley (an individual) - located at R D 9, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcpherson, Bruce Charles, located at R D 9, Whangarei (an individual). Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, Whangarei, 0110 | Physical & service & registered | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Charles Mcpherson
R D 9, Whangarei, 0179
Address used since 25 Jun 2015 |
Director | 10 Jun 2004 - current |
|
Mark Laurence Cromie
Kamo, Kamo, 0112
Address used since 18 Jun 2010 |
Director | 10 Jun 2004 - 29 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 02 Jul 2014 - 24 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 10 Feb 2009 - 02 Jul 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 10 Jun 2004 - 10 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Irene Shirley Individual |
R D 9 Whangarei 0179 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Bruce Charles Individual |
R D 9 Whangarei 0179 |
18 Jun 2008 - current |
|
Mcpherson Eca Trustee Limited Shareholder NZBN: 9429047589124 Entity (NZ Limited Company) |
Whangarei 0110 |
29 Jul 2020 - current |
|
Mcpherson, Irene Shirley Individual |
R D 9 Whangarei 0179 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Bruce Charles Individual |
R D 9 Whangarei 0179 |
18 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Craig Maurice Individual |
R D 9 Whangarei |
18 Jun 2008 - 29 Jul 2020 |
|
Mcpherson, Bruce Charles Individual |
Whangarei |
10 Jun 2004 - 27 Jun 2010 |
|
Cromie, Sheryl Noeline Individual |
Kamo Whangarei |
18 Jun 2008 - 10 Sep 2014 |
|
Cromie, Mark Laurence Individual |
Kamo Whangarei |
10 Jun 2004 - 10 Sep 2014 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei |
18 Jun 2008 - 10 Sep 2014 |
|
Cromie, Sheryl Noeline Individual |
Kamo Whangarei |
10 Jun 2004 - 27 Jun 2010 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |
|
Bracey Limited 1a Douglas Street |
|
Casey & Solly Limited 1a Douglas Street |