Crest Licensing Systems Limited

Crest Licensing Systems Limited, a registered company, was incorporated on 05 Oct 2000. 9429037119799 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 8 directors: Grant Andrew Mclauchlan - an active director whose contract began on 05 Oct 2000,
Jason Colin Dale - an active director whose contract began on 28 Sep 2017,
Renee Gaustad Mangnus - an active director whose contract began on 02 May 2022,
Nicola Mary Simpson - an active director whose contract began on 16 Mar 2023,
Martin Arthur Perkinson - an inactive director whose contract began on 09 May 2002 and was terminated on 16 Dec 2021.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 469 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Crest Licensing Systems Limited had been using Anderson Lloyd, Level 10, Otago House, Cnr Princes St and Moray Pl, Dunedin as their registered address until 10 Aug 2011.
A total of 27261000 shares are allotted to 13 shareholders (10 groups). The first group is comprised of 170100 shares (0.62%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 12087900 shares (44.34%). Finally there is the 3rd share allotment (12087000 shares 44.34%) made up of 3 entities.

Previous addresses

Address: Anderson Lloyd, Level 10, Otago House, Cnr Princes St And Moray Pl, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Nov 2010 to 10 Aug 2011

Address: Anderson Lloyd, Level 9, Otago House, Cnr Princes St And Moray Pl, Dunedin New Zealand

Physical & registered address used from 05 Oct 2000 to 01 Nov 2010

Previous Shareholders

Grant Andrew Mclauchlan - Director

Appointment date: 05 Oct 2000

Jason Colin Dale - Director

Appointment date: 28 Sep 2017

Renee Gaustad Mangnus - Director

Appointment date: 02 May 2022

Nicola Mary Simpson - Director

Appointment date: 16 Mar 2023

Martin Arthur Perkinson - Director (Inactive)

Appointment date: 09 May 2002

Termination date: 16 Dec 2021

James William Brand - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 30 Sep 2010

Rene Mangnus - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 01 Nov 2007

David Graeme Marsh - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 22 Aug 2002