Crystal Resources Limited, a registered company, was registered on 16 Oct 1986. 9429039703392 is the NZ business number it was issued. The company has been managed by 6 directors: Richard Barry Thomas - an active director whose contract started on 06 Mar 2023,
Lyndon Revell Thomas - an active director whose contract started on 26 Feb 2024,
Barry Charles Thomas - an inactive director whose contract started on 27 Feb 1991 and was terminated on 26 Feb 2024,
Sharon Barbara Thomas - an inactive director whose contract started on 21 Mar 2018 and was terminated on 30 Sep 2021,
Geoffrey Read Thomas - an inactive director whose contract started on 09 Dec 2005 and was terminated on 22 Apr 2013.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Crystal Resources Limited had been using Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 as their registered address up until 28 Sep 2010.
All company shares (20000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Thomas, Lyndon Revell (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Thomas, Richard Barry (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Thomas, Barry Charles (an individual) located at Kelvin Heights, Queenstown.
Previous addresses
Address: Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 31 Mar 2010 to 28 Sep 2010
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered address used from 09 Mar 1998 to 31 Mar 2010
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 09 Mar 1998 to 09 Mar 1998
Address: C/- Mcculloch & Partners, 128 Spey Street, Invercargill
Registered address used from 16 May 1997 to 09 Mar 1998
Address: Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill
Registered address used from 01 Mar 1997 to 16 May 1997
Address: -
Physical address used from 19 Feb 1992 to 09 Mar 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Thomas, Lyndon Revell |
Kelvin Heights Queenstown 9300 New Zealand |
09 Mar 2022 - |
Individual | Thomas, Richard Barry |
Kelvin Heights Queenstown 9300 New Zealand |
09 Mar 2022 - |
Individual | Thomas, Barry Charles |
Kelvin Heights Queenstown New Zealand |
16 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Sharon Barbara |
Kelvin Heights Queenstown New Zealand |
16 Nov 2009 - 09 Mar 2022 |
Individual | Thomas, Geoffrey Read |
Dunedin |
16 Oct 1986 - 08 May 2013 |
Individual | Marvin, Francis Eric |
Queenstown Motor Park Man Street, Queenstown |
16 Oct 1986 - 25 Jan 2006 |
Entity | Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Company Number: 1291324 |
16 Nov 2009 - 08 May 2013 | |
Individual | Thomas, Barry Charles |
Kelvin Heights Queenstown 9300 |
16 Nov 2009 - 08 May 2013 |
Entity | Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Company Number: 1291324 |
16 Nov 2009 - 08 May 2013 |
Richard Barry Thomas - Director
Appointment date: 06 Mar 2023
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 06 Mar 2023
Lyndon Revell Thomas - Director
Appointment date: 26 Feb 2024
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Feb 2024
Barry Charles Thomas - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 26 Feb 2024
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Sep 2004
Sharon Barbara Thomas - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 30 Sep 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Mar 2018
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 22 Apr 2013
Address: Dunedin, 9010 New Zealand
Address used since 09 Dec 2005
Francis Eric Marvin - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 09 Dec 2005
Address: Queenstown Motor Park, Man Street, Queenstown,
Address used since 27 Feb 1991
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