Crown Equipment Limited, a registered company, was launched on 31 Mar 1977. 9429040441160 is the number it was issued. The company has been supervised by 13 directors: James D. - an active director whose contract started on 06 Jun 1996,
Gregory Peter Simmonds - an active director whose contract started on 02 Mar 2017,
Kieran Patrick White - an active director whose contract started on 14 Feb 2020,
James M. - an active director whose contract started on 04 May 2021,
James D. - an inactive director whose contract started on 22 Jul 1991 and was terminated on 04 May 2021.
Crown Equipment Limited had been using C/O Hunt Duthie & Co, A S B Bldg, 298 Queen St Box 6446, Auckland 1 as their registered address up until 06 Jul 1991.
Previous names for this company, as we identified at BizDb, included: from 30 May 1990 to 26 Jun 1995 they were called Crown Lift Trucks Limited, from 31 Mar 1977 to 30 May 1990 they were called Crown Controls Limited.
Previous address
Address #1: C/o Hunt Duthie & Co, A S B Bldg, 298 Queen St Box 6446, Auckland 1
Registered address used from 05 Jul 1991 to 06 Jul 1991
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Crown Equipment Corporation |
New Bremen Ohio 45869 United States |
17 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curran, Terrence Malcolm |
Salamander Bay New South Wales 2317, Australia |
31 Mar 1977 - 02 Jul 2004 |
| Individual | Ltd, Crown Equipment Pty |
Smithfield 2164 N S W, Australia |
31 Mar 1977 - 17 Apr 2013 |
Ultimate Holding Company
James D. - Director
Appointment date: 06 Jun 1996
Address: New Bremen, Ohio, United States
Address used since 06 Jun 1996
Gregory Peter Simmonds - Director
Appointment date: 02 Mar 2017
ASIC Name: Crown Equipment Pty. Limited
Address: New South Wales, 2153 Australia
Address used since 22 Jul 2022
Address: Sydney, Nsw, 2156 Australia
Address used since 02 Mar 2017
Address: Sydney, Nsw, Australia
Kieran Patrick White - Director
Appointment date: 14 Feb 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 Feb 2020
James M. - Director
Appointment date: 04 May 2021
James D. - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 04 May 2021
Address: New Bremen, Ohio, Usa, OH 45869 United States
Address used since 04 Jul 2011
Gordon Bruce Foss - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 14 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jun 2013
Michael Joseph Fogarty - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 03 Mar 2017
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 16 Jun 2010
Terrence Malcolm Curran - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 01 Nov 2003
Address: Salamander Bay, Nsw 2317, Australia,
Address used since 20 Sep 2002
Eileen Dicke - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 18 Jun 2003
Address: New Bremen, Ohio, Usa,
Address used since 22 Jul 1991
James Frederick Dicke (snr) - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 18 Jun 2003
Address: New Bremen, Ohio, Usa,
Address used since 22 Jul 1991
Thomas Leroy D Bidwell - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 01 Jul 1996
Address: Celine, Ohio, Usa,
Address used since 22 Jul 1991
Dan Dicke - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 02 Feb 1995
Address: New Bremen, Ohio, Usa,
Address used since 22 Jul 1991
James De Montfort - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 23 Jun 1994
Address: Balgowish Heights, New South Wales, Australia,
Address used since 22 Jul 1991
Sixty Five Hugo Johnston Drive
18 Andromeda Crescent
Helix Engineering Limited
16e Andromeda Crescent
Springspark Fabricators Limited
2/22 Andromeda Cres
Aims Electrical Limited
12j Andromeda Crescent
Hospital & Medical Services Limited
12j Andromeda Crescent
Boulevard Corporation Limited
12k Andromeda Cres