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Crestline Furniture Systems Limited

Type: NZ Limited Company (Ltd)
9429030935358
NZBN
3566076
Company Number
Registered
Company Status
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
Moreton Pinkney House
139 Princes Street
Hawera 4610
New Zealand
Physical & registered & service address used since 29 Jun 2022

Crestline Furniture Systems Limited, a registered company, was incorporated on 17 Oct 2011. 9429030935358 is the business number it was issued. "Furniture wholesaling" (business classification F373130) is how the company has been categorised. This company has been managed by 4 directors: Owen John Renton - an active director whose contract started on 17 Oct 2011,
Dean Jonathon Renton - an active director whose contract started on 17 Oct 2011,
Jonathon Darren Renton - an active director whose contract started on 17 Oct 2011,
Richard Renton - an active director whose contract started on 17 Oct 2011.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Moreton Pinkney House, 139 Princes Street, Hawera, 4610 (category: physical, registered).
Crestline Furniture Systems Limited had been using Moreton Pinkney House, 139 Princes Street, Hawera as their registered address up until 29 Jun 2022.
A total of 1851 shares are issued to 18 shareholders (15 groups). The first group includes 154 shares (8.32%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 460 shares (24.85%). Finally there is the next share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Principal place of activity

Moreton Pinkney House, 139 Princes Street, Hawera, 4610 New Zealand


Previous addresses

Address: Moreton Pinkney House, 139 Princes Street, Hawera, 4610 New Zealand

Registered & physical address used from 18 May 2017 to 29 Jun 2022

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 17 Oct 2011 to 18 May 2017

Contact info
64 7 8559932
Phone
richard@crestline.co.nz
Email
https://crestline.co.nz/
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1851

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 154
Individual Renton, Amy Jean Rototuna North
Hamilton
3210
New Zealand
Individual Renton, Ryan Darby Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 460
Entity (NZ Limited Company) Dj & Pj Trustee Limited
Shareholder NZBN: 9429030947115
Queenwood
Hamilton
Null 3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Renton, Daniel Shane Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 154
Director Renton, Richard Huntington
Hamilton
3210
New Zealand
Individual Renton, Luke Hamish Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Renton, Ryan Darby Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 154
Individual Renton, Lucy Emily Flagstaff
Hamilton
3210
New Zealand
Individual Renton, Daniel Shane Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Renton, Jane Charlotte Rd 1
Hamilton
3281
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Renton, Jonathon Darren Rd 1
Hamilton
3281
New Zealand
Shares Allocation #9 Number of Shares: 460
Entity (NZ Limited Company) Jdr Trustee Limited
Shareholder NZBN: 9429030959767
139 Princes Street
Hawera
4610
New Zealand
Shares Allocation #10 Number of Shares: 460
Entity (NZ Limited Company) Ror Trustee Limited
Shareholder NZBN: 9429030959491
Hawera
Hawera
4610
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Renton, Richard Huntington
Hamilton
3210
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Renton, Prudence Jane Queenwood
Hamilton
3210
New Zealand
Shares Allocation #13 Number of Shares: 1
Director Renton, Dean Jonathon Queenwood
Hamilton
3210
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Renton, Alison Grace Huntington
Hamilton
3210
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Renton, Luke Hamish Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Renton, Owen John Enderley
Hamilton
3214
New Zealand
Individual Renton, Robyn Dorothy Enderley
Hamilton
3214
New Zealand
Entity Crestline Trustee Limited
Shareholder NZBN: 9429030915626
Company Number: 3598031
Hamilton East
Hamilton
Null 3216
New Zealand
Entity Crestline Trustee Limited
Shareholder NZBN: 9429030915626
Company Number: 3598031
Hamilton East
Hamilton
Null 3216
New Zealand
Directors

Owen John Renton - Director

Appointment date: 17 Oct 2011

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 17 Oct 2011


Dean Jonathon Renton - Director

Appointment date: 17 Oct 2011

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 17 Oct 2011


Jonathon Darren Renton - Director

Appointment date: 17 Oct 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Oct 2011


Richard Renton - Director

Appointment date: 17 Oct 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Jun 2015

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