Crown Pacific Properties Limited

Crown Pacific Properties Limited was incorporated on 19 Feb 2003 and issued an NZ business identifier of 9429036153060. The registered LTD company has been managed by 3 directors: Christopher John Arbuckle - an active director whose contract began on 09 Nov 2016,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018,
John Copson - an inactive director whose contract began on 19 Feb 2003 and was terminated on 11 Nov 2016.
As stated in the BizDb data (last updated on 02 May 2024), the company uses 2 addresses: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Until 20 Jun 2023, Crown Pacific Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 29 May 2020 to 20 Jun 2023

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Oct 2005 to 29 May 2020

Address #3: 100 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 19 Feb 2003 to 05 Oct 2005

Christopher John Arbuckle - Director

Appointment date: 09 Nov 2016

Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

John Copson - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 11 Nov 2016