Crown Hotel (2006) Limited

Crown Hotel (2006) Limited was incorporated on 07 Apr 2005 and issued a business number of 9429034864807. This registered LTD company has been run by 8 directors: Michele Marie Cole - an active director whose contract started on 01 Sep 2015,
Shane John Collins - an active director whose contract started on 01 Sep 2015,
David John Mackersey - an inactive director whose contract started on 07 Apr 2005 and was terminated on 01 Sep 2015,
James Allan Scotland - an inactive director whose contract started on 07 Apr 2005 and was terminated on 01 Sep 2015,
Duncan James Scotland - an inactive director whose contract started on 19 Feb 2007 and was terminated on 01 Sep 2015.
As stated in BizDb's information (updated on 17 Apr 2024), the company registered 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106 A Kennedy Road, Marewa, Napier, 4110 (physical address).
Up until 13 Mar 2023, Crown Hotel (2006) Limited had been using 106 A Kennedy Road, Marewa, Napier as their registered address.
BizDb identified other names used by the company: from 07 Apr 2005 to 02 Aug 2006 they were called Boardwalk Lodge Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Cole, Michele Marie (an individual) located at Ahuriri, Napier postcode 4110,
Collins, Shane John (an individual) located at Ahuriri, Napier postcode 4110.

Previous addresses

Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & service address used from 18 Nov 2015 to 13 Mar 2023

Address #2: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 17 Aug 2006 to 18 Nov 2015

Address #3: Dent Robertson & Partners, Rainbow House, Cnr Warren And Queen Streets, Hastings

Physical & registered address used from 07 Apr 2005 to 17 Aug 2006

Previous Shareholders

Michele Marie Cole - Director

Appointment date: 01 Sep 2015

Shane John Collins - Director

Appointment date: 01 Sep 2015

David John Mackersey - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 01 Sep 2015

James Allan Scotland - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 01 Sep 2015

Duncan James Scotland - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 01 Sep 2015

Caroline Anne Mackersey - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 01 Sep 2015

Julian Margaret Mackersey - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 01 Jun 2007

Jennifer Ann Scotland - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 19 Feb 2007