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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Oceanair Trustee Company Limited Shareholder NZBN: 9429041859834 |
Thames 3500 New Zealand |
24 Aug 2022 - |
Individual | Ashworth, Kevin Perry |
Pauanui 3579 New Zealand |
24 Aug 2022 - |
Director | Ashworth, Emma Margaret |
Pauanui 3579 New Zealand |
03 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christie, Jane Ellen |
Belmont Auckland 0622 New Zealand |
03 May 2021 - 24 Aug 2022 |
Individual | Bax, Robert John |
Rd 4 Paeroa 3674 New Zealand |
31 Aug 2004 - 24 Aug 2022 |
Individual | Bax, Robert John |
Rd 4 Paeroa 3674 New Zealand |
31 Aug 2004 - 24 Aug 2022 |
Individual | Bax, Robert John |
Rd 4 Paeroa 3674 New Zealand |
31 Aug 2004 - 24 Aug 2022 |
Individual | Bax, Robert John |
Rd 4 Paeroa 3674 New Zealand |
31 Aug 2004 - 24 Aug 2022 |
Individual | Bax, Robert John |
Rd 4 Paeroa 3674 New Zealand |
31 Aug 2004 - 24 Aug 2022 |
Individual | Bax, Robert John |
Rd 4 Paeroa 3674 New Zealand |
31 Aug 2004 - 24 Aug 2022 |
Individual | Christie, Heather Margaret |
Pauanui 3579 New Zealand |
21 Feb 2001 - 28 Mar 2022 |
Individual | Christie, Heather Margaret |
Pauanui 3579 New Zealand |
21 Feb 2001 - 28 Mar 2022 |
Individual | Christie, Heather Margaret |
Pauanui 3579 New Zealand |
21 Feb 2001 - 28 Mar 2022 |
Individual | Christie, Heather Margaret |
Pauanui 3579 New Zealand |
21 Feb 2001 - 28 Mar 2022 |
Individual | Christie, Heather Margaret |
Pauanui 3579 New Zealand |
21 Feb 2001 - 28 Mar 2022 |
Individual | Christie, Neil David |
Pauanui 3579 New Zealand |
21 Feb 2001 - 17 Sep 2020 |
Individual | Christie, Neil David |
Pauanui 3579 New Zealand |
21 Feb 2001 - 17 Sep 2020 |
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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