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Crystal Resources Limited

Type: NZ Limited Company (Ltd)
9429039703392
NZBN
314662
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 28 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Thomas, Lyndon Revell Kelvin Heights
Queenstown
9300
New Zealand
Individual Thomas, Richard Barry Kelvin Heights
Queenstown
9300
New Zealand
Individual Thomas, Barry Charles Kelvin Heights
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Sharon Barbara Kelvin Heights
Queenstown

New Zealand
Individual Thomas, Geoffrey Read Dunedin
Individual Marvin, Francis Eric Queenstown Motor Park
Man Street, Queenstown
Entity Drivers Road Trust Company Limited
Shareholder NZBN: 9429036037490
Company Number: 1291324
Individual Thomas, Barry Charles Kelvin Heights
Queenstown 9300
Entity Drivers Road Trust Company Limited
Shareholder NZBN: 9429036037490
Company Number: 1291324
Directors

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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