Shortcuts

Crn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035917618
NZBN
1336064
Company Number
Removed
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sequent (new Zealand) Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity Sequent (new Zealand) Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity Rothschild Trust New Zealand Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity Rothschild Trust New Zealand Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Directors

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

Nearby companies

Cudep Partners Limited Partnership
Cone Marshall Limited

Urales Corp Limited Partnership
Cone Marshall Limited

Jec Holdings (nz) Limited Partnership
Cone Marshall Limited

Albury Prime Limited And Company L.p.
Cone Marshall Limited

Limaz Limited Partnership
Cone Marshall Limited

Lilas Limited Partnership
Cone Marshall Limited