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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 154 | |||
Individual | Renton, Amy Jean |
Rototuna North Hamilton 3210 New Zealand |
15 Mar 2023 - |
Individual | Renton, Ryan Darby |
Rototuna North Hamilton 3210 New Zealand |
28 Mar 2022 - |
Shares Allocation #2 Number of Shares: 460 | |||
Entity (NZ Limited Company) | Dj & Pj Trustee Limited Shareholder NZBN: 9429030947115 |
Queenwood Hamilton Null 3210 New Zealand |
19 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Renton, Daniel Shane |
Flagstaff Hamilton 3210 New Zealand |
17 Feb 2016 - |
Shares Allocation #4 Number of Shares: 154 | |||
Director | Renton, Richard |
Huntington Hamilton 3210 New Zealand |
17 Oct 2011 - |
Individual | Renton, Luke Hamish |
Huntington Hamilton 3210 New Zealand |
17 Feb 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Renton, Ryan Darby |
Rototuna North Hamilton 3210 New Zealand |
28 Mar 2022 - |
Shares Allocation #6 Number of Shares: 154 | |||
Individual | Renton, Lucy Emily |
Flagstaff Hamilton 3210 New Zealand |
28 Mar 2022 - |
Individual | Renton, Daniel Shane |
Flagstaff Hamilton 3210 New Zealand |
17 Feb 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Renton, Jane Charlotte |
Rd 1 Hamilton 3281 New Zealand |
17 Oct 2011 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Renton, Jonathon Darren |
Rd 1 Hamilton 3281 New Zealand |
17 Oct 2011 - |
Shares Allocation #9 Number of Shares: 460 | |||
Entity (NZ Limited Company) | Jdr Trustee Limited Shareholder NZBN: 9429030959767 |
139 Princes Street Hawera 4610 New Zealand |
19 Mar 2013 - |
Shares Allocation #10 Number of Shares: 460 | |||
Entity (NZ Limited Company) | Ror Trustee Limited Shareholder NZBN: 9429030959491 |
Hawera Hawera 4610 New Zealand |
19 Mar 2013 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Renton, Richard |
Huntington Hamilton 3210 New Zealand |
17 Oct 2011 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Renton, Prudence Jane |
Queenwood Hamilton 3210 New Zealand |
17 Oct 2011 - |
Shares Allocation #13 Number of Shares: 1 | |||
Director | Renton, Dean Jonathon |
Queenwood Hamilton 3210 New Zealand |
17 Oct 2011 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Renton, Alison Grace |
Huntington Hamilton 3210 New Zealand |
17 Oct 2011 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Renton, Luke Hamish |
Huntington Hamilton 3210 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Renton, Owen John |
Enderley Hamilton 3214 New Zealand |
17 Oct 2011 - 28 Mar 2022 |
Individual | Renton, Robyn Dorothy |
Enderley Hamilton 3214 New Zealand |
17 Oct 2011 - 28 Mar 2022 |
Entity | Crestline Trustee Limited Shareholder NZBN: 9429030915626 Company Number: 3598031 |
Hamilton East Hamilton Null 3216 New Zealand |
19 Mar 2013 - 28 Mar 2022 |
Entity | Crestline Trustee Limited Shareholder NZBN: 9429030915626 Company Number: 3598031 |
Hamilton East Hamilton Null 3216 New Zealand |
19 Mar 2013 - 28 Mar 2022 |
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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