Crown Terrace Enterprises Limited was registered on 13 Nov 2007 and issued a number of 9429033035857. The registered LTD company has been run by 3 directors: Michael George Ryan - an active director whose contract began on 13 Nov 2007,
Brett William Codlin - an active director whose contract began on 13 Nov 2009,
Eric Hamish Ryan - an inactive director whose contract began on 13 Nov 2007 and was terminated on 19 Apr 2023.
As stated in our database (last updated on 10 May 2024), this company uses 3 addresses: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Until 30 Jul 2018, Crown Terrace Enterprises Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address.
A total of 23430 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 12950 shares are held by 1 entity, namely:
Mccurdy, Michael Charles (an individual) located at 90 Milton Street, Riverton postcode 9822.
The 2nd group consists of 1 shareholder, holds 16.34% shares (exactly 3829 shares) and includes
Codlin Brothers Limited - located at 1 Wesley Street, Auckland.
The 3rd share allotment (1474 shares, 6.29%) belongs to 1 entity, namely:
Mccurdy, Michael Charles, located at Riverton, Riverton (an individual).
Previous addresses
Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 24 Aug 2016 to 30 Jul 2018
Address #2: 27 Albany Street, Dunedin New Zealand
Physical & registered address used from 13 Nov 2007 to 24 Aug 2016
Basic Financial info
Total number of Shares: 23430
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12950 | |||
| Individual | Mccurdy, Michael Charles |
90 Milton Street Riverton 9822 New Zealand |
20 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 3829 | |||
| Entity (NZ Limited Company) | Codlin Brothers Limited Shareholder NZBN: 9429040686653 |
1 Wesley Street Auckland 2120 New Zealand |
18 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1474 | |||
| Individual | Mccurdy, Michael Charles |
Riverton Riverton 9822 New Zealand |
30 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 5177 | |||
| Individual | Ryan, Michael George |
2744 Wreys Bush Mossburn Road, Rd 2 Mossburn 9792 New Zealand |
30 Mar 2009 - |
| Individual | Ryan, Desley Louise |
2744 Wreys Bush Mossburn Road, Rd 2 Mossburn 9792 New Zealand |
30 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Eric Hamish |
2130 Dipton Mossburn Road, Rd 2 Dipton West 9792 New Zealand |
30 Mar 2009 - 15 Sep 2023 |
| Individual | Ryan, Eric Hamish |
2130 Dipton Mossburn Road, Rd 2 Dipton West 9792 New Zealand |
30 Mar 2009 - 15 Sep 2023 |
| Individual | Ryan, Eric Hamish |
2130 Dipton Mossburn Road, Rd 2 Dipton West 9792 New Zealand |
30 Mar 2009 - 15 Sep 2023 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Mar 2009 - 20 Jul 2018 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Mar 2009 - 20 Jul 2018 |
| Individual | Dick, Graham Stuart |
No 6rd Waikiwi New Zealand |
30 Mar 2009 - 08 Nov 2011 |
| Individual | Healy, Deborah Lynley |
Frankton Queenstown 9300 New Zealand |
30 Mar 2009 - 20 Feb 2019 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Mar 2009 - 20 Jul 2018 |
| Individual | Ryan, Michael George |
R D 2 Lumsden |
13 Nov 2007 - 27 Jun 2010 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Mar 2009 - 20 Jul 2018 |
| Individual | Ryan, Eric Hamish |
Lumsden |
13 Nov 2007 - 27 Jun 2010 |
Michael George Ryan - Director
Appointment date: 13 Nov 2007
Address: R D 2, Lumsden, 9792 New Zealand
Address used since 21 Jul 2015
Address: Rd 2, Mossburn, 9792 New Zealand
Address used since 28 Jul 2017
Brett William Codlin - Director
Appointment date: 13 Nov 2009
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 20 Jul 2018
Address: Karaka, R D 1, Papakura, 2580 New Zealand
Address used since 21 Jul 2015
Eric Hamish Ryan - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 19 Apr 2023
Address: Lumsden, 9792 New Zealand
Address used since 21 Jul 2015
Address: Rd 2, Dipton West, 9792 New Zealand
Address used since 28 Jul 2017
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