Crate Services Limited, a registered company, was started on 17 Apr 1989. 9429039337351 is the NZ business number it was issued. This company has been supervised by 2 directors: Marie Josephine Gardiner - an active director whose contract started on 17 Apr 1989,
Philip James Gardiner - an active director whose contract started on 17 Apr 1989.
Last updated on 08 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 128 Main Road Hope, Hope, Richmond, 7020 (physical address),
128 Main Road Hope, Hope, Richmond, 7020 (service address),
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (registered address).
Crate Services Limited had been using 128 Main Road, Hope, Richmond as their physical address up until 18 May 2022.
Past names used by the company, as we established at BizDb, included: from 17 Apr 1989 to 18 Aug 2004 they were called Gardiners Mount Heslington Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 128 Main Road, Hope, Richmond, 7020 New Zealand
Physical address used from 17 May 2022 to 18 May 2022
Address #2: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand
Physical address used from 03 Dec 2018 to 17 May 2022
Address #3: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Sep 2003 to 03 Dec 2018
Address #4: Mr P J Gardiner, Mt Heslington Road, Brightwater
Physical address used from 12 Jul 1996 to 01 Sep 2003
Address #5: 118 Hardy Street, Nelson
Registered address used from 10 Dec 1993 to 01 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Gardiner, Philip James |
Richmond Nelson 7081 New Zealand |
24 Nov 2003 - |
| Individual | Craze, Derek John |
Mapua Mapua 7005 New Zealand |
26 May 2022 - |
| Individual | Gardiner, Marie Josephine |
Richmond Nelson 7081 New Zealand |
24 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gardiner, Philip James |
Richmond Nelson 7081 New Zealand |
24 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gardiner, Marie Josephine |
Richmond Nelson 7081 New Zealand |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 |
Nelson Nelson Null 7010 New Zealand |
15 Oct 2014 - 26 May 2022 |
| Entity | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 |
Nelson Nelson Null 7010 New Zealand |
15 Oct 2014 - 26 May 2022 |
Marie Josephine Gardiner - Director
Appointment date: 17 Apr 1989
Address: Richmond, Nelson 7081, New Zealand
Address used since 25 Feb 2010
Philip James Gardiner - Director
Appointment date: 17 Apr 1989
Address: Richmond, Nelson 7081, New Zealand
Address used since 25 Feb 2010
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