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Crown Reef Holdings Limited

Type: NZ Limited Company (Ltd)
9429036995738
NZBN
1118158
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

Crown Reef Holdings Limited, a registered company, was registered on 21 Feb 2001. 9429036995738 is the NZBN it was issued. This company has been run by 4 directors: Emma Margaret Ashworth - an active director whose contract began on 18 Mar 2021,
Jane Ellen Christie - an inactive director whose contract began on 18 Mar 2021 and was terminated on 16 Aug 2022,
Heather Margaret Christie - an inactive director whose contract began on 21 Feb 2001 and was terminated on 26 Sep 2021,
Neil David Christie - an inactive director whose contract began on 21 Feb 2001 and was terminated on 27 Feb 2020.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Crown Reef Holdings Limited had been using 309B Pollen Street, Thames, Thames as their registered address up to 09 Dec 2019.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Oceanair Trustee Company Limited (an entity) located at Thames postcode 3500,
Ashworth, Kevin Perry (an individual) located at Pauanui postcode 3579,
Ashworth, Emma Margaret (a director) located at Pauanui postcode 3579.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 24 Mar 2015 to 09 Dec 2019

Address: Barrie Price & Associates Ltd, 309b Pollen Street, Thames, 3540 New Zealand

Physical & registered address used from 23 Apr 2012 to 24 Mar 2015

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Registered & physical address used from 07 Sep 2004 to 23 Apr 2012

Address: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland

Physical & registered address used from 01 Sep 2003 to 07 Sep 2004

Address: Business One Limited, Chartered Accountant, 433 Pollen Street, Thames

Registered & physical address used from 06 Sep 2002 to 01 Sep 2003

Address: Pauanui Shopping Centre, Jubilee Drive, Pauanui Beach

Registered & physical address used from 21 Feb 2001 to 06 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oceanair Trustee Company Limited
Shareholder NZBN: 9429041859834
Thames
3500
New Zealand
Individual Ashworth, Kevin Perry Pauanui
3579
New Zealand
Director Ashworth, Emma Margaret Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Jane Ellen Belmont
Auckland
0622
New Zealand
Individual Bax, Robert John Rd 4
Paeroa
3674
New Zealand
Individual Bax, Robert John Rd 4
Paeroa
3674
New Zealand
Individual Bax, Robert John Rd 4
Paeroa
3674
New Zealand
Individual Bax, Robert John Rd 4
Paeroa
3674
New Zealand
Individual Bax, Robert John Rd 4
Paeroa
3674
New Zealand
Individual Bax, Robert John Rd 4
Paeroa
3674
New Zealand
Individual Christie, Heather Margaret Pauanui
3579
New Zealand
Individual Christie, Heather Margaret Pauanui
3579
New Zealand
Individual Christie, Heather Margaret Pauanui
3579
New Zealand
Individual Christie, Heather Margaret Pauanui
3579
New Zealand
Individual Christie, Heather Margaret Pauanui
3579
New Zealand
Individual Christie, Neil David Pauanui
3579
New Zealand
Individual Christie, Neil David Pauanui
3579
New Zealand
Directors

Emma Margaret Ashworth - Director

Appointment date: 18 Mar 2021

Address: Pauanui, 3579 New Zealand

Address used since 18 Mar 2021


Jane Ellen Christie - Director (Inactive)

Appointment date: 18 Mar 2021

Termination date: 16 Aug 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Mar 2021


Heather Margaret Christie - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 26 Sep 2021

Address: Pauanui, 3579 New Zealand

Address used since 26 Mar 2018

Address: Pauanui, 3579 New Zealand

Address used since 20 Mar 2019

Address: Pauanui Beach, 3579 New Zealand

Address used since 14 Sep 2015


Neil David Christie - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 27 Feb 2020

Address: Pauanui, 3579 New Zealand

Address used since 26 Mar 2018

Address: Pauanui, 3579 New Zealand

Address used since 20 Mar 2019

Address: Pauanui Beach, 3579 New Zealand

Address used since 14 Sep 2015

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