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 11 Apr 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Settlers Crescent No.1 Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 05 Oct 2012.
A total of 130 shares are allocated to 9 shareholders (5 groups). The first group consists of 10 shares (7.69 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 20 shares (15.38 per cent). Lastly there is the third share allocation (20 shares 15.38 per cent) made up of 1 entity.
Previous address
Address: 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: 22 Sep 2023
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 | |||
| Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2015 - |
| 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 - |
| 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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