Crown Rock Limited, a registered company, was launched on 05 Feb 2002. 9429036645251 is the NZBN it was issued. This company has been run by 1 director, named Douglas Graham Eason - an active director whose contract started on 05 Feb 2002.
Updated on 12 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
Crown Rock Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 28 Jun 2019.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9000 shares (90 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (10 per cent).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 28 Jun 2017 to 28 Jun 2019
Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered & physical address used from 24 Jun 2011 to 28 Jun 2017
Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 16 Sep 2003 to 24 Jun 2011
Address: C/o Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Physical address used from 16 Sep 2003 to 24 Jun 2011
Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Registered & physical address used from 05 Feb 2002 to 16 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 |
69 Tarbert Street Alexandra 9320 New Zealand |
13 Apr 2017 - |
| Individual | Eason, Douglas Graham |
Rd 2 Cromwell 9384 New Zealand |
29 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Eason, Douglas Graham |
Rd 2 Cromwell 9384 New Zealand |
05 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
29 Jun 2004 - 13 Apr 2017 | |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
29 Jun 2004 - 13 Apr 2017 |
Douglas Graham Eason - Director
Appointment date: 05 Feb 2002
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Jun 2010
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street