Crown Corporation Limited was registered on 19 Feb 2003 and issued a New Zealand Business Number of 9429036153114. This registered LTD company has been run by 3 directors: Christopher John Arbuckle - an active director whose contract started on 20 Nov 2012,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018,
John Copson - an inactive director whose contract started on 19 Feb 2003 and was terminated on 21 Oct 2016.
According to BizDb's data (updated on 15 May 2024), the company uses 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 29 May 2020, Crown Corporation Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Nov 2005 to 29 May 2020
Address #2: 100 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 19 Feb 2003 to 07 Nov 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
19 Feb 2003 - |
Christopher John Arbuckle - Director
Appointment date: 20 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2012
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
John Copson - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 21 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2012
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