Crn Holdings Limited, a removed company, was registered on 19 Jun 2003. 9429035917618 is the NZ business identifier it was issued. This company has been run by 4 directors: Geoffrey Peter Philp Cone - an active director whose contract began on 25 Jul 2003,
Claire Judith Cooke - an active director whose contract began on 01 Jul 2010,
Karen Anne Marshall - an inactive director whose contract began on 06 Sep 2005 and was terminated on 01 Apr 2022,
John Selwyn Upton - an inactive director whose contract began on 19 Jun 2003 and was terminated on 29 Sep 2005.
Updated on 05 Aug 2023, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Crn Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
Former names for the company, as we found at BizDb, included: from 19 Jun 2003 to 03 Jul 2003 they were named Ceron Trustees Limited.
One entity owns all company shares (exactly 1 share) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 07 Nov 2014
Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 03 May 2004 to 30 Jun 2014
Address: 258b Parnell Road, Parnell, Auckland, New Zealand
Physical & registered address used from 19 Jun 2003 to 03 May 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 13 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
19 Jun 2003 - 05 Mar 2013 | |
Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
19 Jun 2003 - 05 Mar 2013 | |
Entity | Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
19 Jun 2003 - 05 Mar 2013 | |
Entity | Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
19 Jun 2003 - 05 Mar 2013 |
Geoffrey Peter Philp Cone - Director
Appointment date: 25 Jul 2003
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 01 Jul 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Karen Anne Marshall - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2007
John Selwyn Upton - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 29 Sep 2005
Address: Parnell, Auckland, New Zealand,
Address used since 19 Jun 2003
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