Crown Mutual Limited, a registered company, was registered on 20 Feb 2002. 9429036658985 is the number it was issued. The company has been supervised by 3 directors: Christopher John Arbuckle - an active director whose contract began on 10 Jan 2006,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018,
John Copson - an inactive director whose contract began on 20 Feb 2002 and was terminated on 11 Nov 2016.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Crown Mutual Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 29 May 2020.
More names for this company, as we found at BizDb, included: from 24 Feb 2006 to 18 Apr 2007 they were named Viva Money Corporation Limited, from 23 Nov 2005 to 24 Feb 2006 they were named Crown Money Corporation Limited and from 24 May 2002 to 23 Nov 2005 they were named Crown Guarantee Corporation Limited.
One entity controls all company shares (exactly 1000000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Oct 2005 to 29 May 2020
Address #2: 100 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 20 Feb 2002 to 05 Oct 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 25 Sep 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 |
20 Feb 2002 - |
Christopher John Arbuckle - Director
Appointment date: 10 Jan 2006
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: 20 Feb 2002
Termination date: 11 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway