Crown Pacific Finance Limited, a registered company, was incorporated on 26 Jul 2002. 9429036430000 is the NZ business number it was issued. The company has been managed by 4 directors: Christopher John Arbuckle - an active director whose contract started on 15 Jun 2011,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018,
John Copson - an inactive director whose contract started on 27 Jan 2005 and was terminated on 25 Jul 2012,
Neil Gavin Taylor - an inactive director whose contract started on 26 Jul 2002 and was terminated on 28 Jan 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 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).
Crown Pacific Finance Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 20 Jun 2023.
One entity controls all company shares (exactly 10000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.
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
Physical & registered address used from 07 Dec 2005 to 29 May 2020
Address #3: 100 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 26 Jul 2002 to 07 Dec 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2002 - |
Christopher John Arbuckle - Director
Appointment date: 15 Jun 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 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: 27 Jan 2005
Termination date: 25 Jul 2012
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 26 Nov 2010
Neil Gavin Taylor - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 28 Jan 2005
Address: Takapuna, Auckland,
Address used since 30 Nov 2004
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