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Crystal River Limited

Type: NZ Limited Company (Ltd)
9429031693745
NZBN
2391431
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 05 Jan 2022

Crystal River Limited was registered on 21 Jan 2010 and issued an NZ business number of 9429031693745. The registered LTD company has been supervised by 2 directors: Ailsa Louise Hawkins - an active director whose contract started on 21 Jan 2010,
Lance Raymond Hawkins - an active director whose contract started on 21 Jan 2010.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: physical, service).
Until 05 Jan 2022, Crystal River Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 1000 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 398 shares are held by 2 entities, namely:
Ca Trustees (Nirvana) Limited (an entity) located at Morrinsville postcode 3300,
Nirvana (2021) Corporate Trustee Limited (an entity) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Hawkins, Lisa Grace - located at Epsom, Auckland,
Hawkins, Ailsa Louise - located at Rd 1, Cambridge.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hawkins, Ailsa Louise, located at Rd 1, Cambridge (an individual).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 01 Nov 2016 to 24 May 2021

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 02 Nov 2011 to 01 Nov 2016

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 21 Jan 2010 to 02 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 398
Entity (NZ Limited Company) Ca Trustees (nirvana) Limited
Shareholder NZBN: 9429046367297
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Nirvana (2021) Corporate Trustee Limited
Shareholder NZBN: 9429048649834
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hawkins, Lisa Grace Epsom
Auckland
1023
New Zealand
Individual Hawkins, Ailsa Louise Rd 1
Cambridge
3371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawkins, Ailsa Louise Rd 1
Cambridge
3371
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Hawkins, Anna Louise Maungatapu
Tauranga
3112
New Zealand
Individual Hawkins, Ailsa Louise Rd 1
Cambridge
3371
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Hawkins, Jay Lance Hamilton
3281
New Zealand
Individual Hawkins, Ailsa Louise Rd 1
Cambridge
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Individual Hawkins, Lance Raymond Morrinsville 3371

New Zealand
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Individual Hawkins, Lance Raymond Rd 1
Cambridge
3371
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Directors

Ailsa Louise Hawkins - Director

Appointment date: 21 Jan 2010

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 18 Sep 2015

Address: Rd 1, Cambridge, 3371 New Zealand

Address used since 23 Nov 2017


Lance Raymond Hawkins - Director

Appointment date: 21 Jan 2010

Address: Rd 1, Cambridge, 3371 New Zealand

Address used since 23 Nov 2017

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 18 Sep 2015

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