Settlers Crescent No.1 Limited, a registered company, was registered on 20 Mar 2007. 9429033538648 is the business number it was issued. This company has been supervised by 2 directors: Robert Edward Lee - an active director whose contract started on 20 Mar 2007,
Stuart Wilson Grant - an active director whose contract started on 20 Mar 2007.
Updated on 17 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 323 Plummers Point Road, Rd 2, Whakamarama, 3172 (registered address),
323 Plummers Point Road, Rd 2, Whakamarama, 3172 (service address),
247 Cameron Road, Tauranga, 3110 (physical address).
Settlers Crescent No.1 Limited had been using 247 Cameron Road, Tauranga as their registered address up until 26 Sep 2024.
A total of 130 shares are issued to 9 shareholders (5 groups). The first group consists of 10 shares (7.69%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 20 shares (15.38%). Finally there is the next share allotment (20 shares 15.38%) made up of 1 entity.
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 05 Oct 2012 to 26 Sep 2024
Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 20 Mar 2007 to 05 Oct 2012
Basic Financial info
Total number of Shares: 130
Annual return filing month: September
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hayes, Janelle |
Cracroft Christchurch 8025 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mckeown, Helen Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2012 - |
| Individual | Mckeown, Donald John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2007 - |
| Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Young, Nita Marise |
St Albans Christchurch 8052 New Zealand |
20 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Grant, Stuart Wilson |
Richmond Hill Christchurch 8081 New Zealand |
20 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Lee, Denise Marie |
Rd 2 Tauranga 3172 New Zealand |
28 Aug 2012 - |
| Individual | Daniell, Wynton Murray |
Rd 2 Katikati 3178 New Zealand |
28 Aug 2012 - |
| Individual | Lee, Robert Edward |
Rd 2 Tauranga 3172 New Zealand |
20 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Jason Murray John |
Merivale Christchurch 8014 New Zealand |
20 Mar 2007 - 23 Feb 2022 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
28 Aug 2012 - 13 Mar 2015 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
28 Aug 2012 - 13 Mar 2015 |
Robert Edward Lee - Director
Appointment date: 20 Mar 2007
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 10 Sep 2013
Stuart Wilson Grant - Director
Appointment date: 20 Mar 2007
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 10 Sep 2013
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 11 Sep 2019
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