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Crystal Waters Trustees Limited

Type: NZ Limited Company (Ltd)
9429034258415
NZBN
1780412
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 43a James Cook Drive
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 13 Feb 2019

Crystal Waters Trustees Limited was incorporated on 07 Mar 2006 and issued a business number of 9429034258415. This registered LTD company has been supervised by 1 director, named Wayne Joseph Dermondy - an active director whose contract started on 07 Mar 2006.
As stated in our information (updated on 24 Mar 2024), this company registered 1 address: Flat 1, 43A James Cook Drive, Whitby, Porirua, 5024 (category: registered, physical).
Until 13 Feb 2019, Crystal Waters Trustees Limited had been using Flat 1, 43A James Cook Drive, Whitby, Porirua as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Klio Trust Company Limited (an entity) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Dermondy, Wayne Joseph - located at Whitby, Porirua.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Johnston, Allan, located at Whitby, Porirua (an individual). Crystal Waters Trustees Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Flat 1, 43a James Cook Drive, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 12 Feb 2019 to 13 Feb 2019

Address: 99 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand

Registered & physical address used from 08 Mar 2011 to 12 Feb 2019

Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 07 Mar 2006 to 08 Mar 2011

Contact info
64 21 712610
02 Feb 2019 Phone
wayne.dermondy@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Klio Trust Company Limited
Shareholder NZBN: 9429048582056
Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Dermondy, Wayne Joseph Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Johnston, Allan Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dermondy, Klio Ann Whitby
Porirua
5024
New Zealand
Directors

Wayne Joseph Dermondy - Director

Appointment date: 07 Mar 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Feb 2011

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