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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 398 | |||
Entity (NZ Limited Company) | Ca Trustees (nirvana) Limited Shareholder NZBN: 9429046367297 |
Morrinsville 3300 New Zealand |
22 Dec 2021 - |
Entity (NZ Limited Company) | Nirvana (2021) Corporate Trustee Limited Shareholder NZBN: 9429048649834 |
Matamata Matamata 3400 New Zealand |
22 Dec 2021 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hawkins, Lisa Grace |
Epsom Auckland 1023 New Zealand |
14 Jul 2022 - |
Individual | Hawkins, Ailsa Louise |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hawkins, Ailsa Louise |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Hawkins, Anna Louise |
Maungatapu Tauranga 3112 New Zealand |
23 Apr 2021 - |
Individual | Hawkins, Ailsa Louise |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Hawkins, Jay Lance |
Hamilton 3281 New Zealand |
04 Sep 2017 - |
Individual | Hawkins, Ailsa Louise |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
21 Jan 2010 - 14 Jul 2022 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Morrinsville 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Individual | Hawkins, Lance Raymond |
Rd 1 Cambridge 3371 New Zealand |
21 Jan 2010 - 14 Jul 2022 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
21 Jan 2010 - 14 Jul 2022 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
21 Jan 2010 - 14 Jul 2022 |
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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