Crellin Consulting Limited, a registered company, was registered on 15 Jul 1985. 9429039836946 is the NZ business identifier it was issued. The company has been run by 4 directors: Frances Anna Mccord-Crellin - an active director whose contract began on 28 Sep 2015,
Peter Jackson Crellin - an inactive director whose contract began on 07 Jul 1990 and was terminated on 16 Jul 2015,
Brian William Stevenson - an inactive director whose contract began on 22 Dec 1993 and was terminated on 22 Dec 1996,
Ann Christina Mayer - an inactive director whose contract began on 07 Jul 1990 and was terminated on 22 Dec 1993.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Crellin Consulting Limited had been using 1A/59 Victoria Ave, Remuera, Auckland as their registered address up to 06 Oct 2015.
Previous aliases used by this company, as we found at BizDb, included: from 30 Mar 1989 to 13 May 1993 they were named Castar Resources Limited, from 15 Jul 1985 to 30 Mar 1989 they were named Startel Communications Limited.
A single entity controls all company shares (exactly 60000 shares) - Mccord-Crellin, Frances Anna - located at 1023, Remuera, Auckland.
Previous addresses
Address: 1a/59 Victoria Ave, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Oct 2010 to 06 Oct 2015
Address: 1a/59 Victoria Ave, Remuera, Auckland 1050 New Zealand
Registered address used from 05 Dec 2008 to 14 Oct 2010
Address: 1a/59 Victoria Avenue, Remuera, Auckland 5 New Zealand
Physical address used from 20 Dec 1996 to 14 Oct 2010
Address: Level 3, 32 Manukau Road, Epsom, Auckland
Registered address used from 26 Aug 1995 to 05 Dec 2008
Address: Level 5/142 Vincent Street, Auckland
Registered address used from 10 Nov 1994 to 26 Aug 1995
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Individual | Mccord-crellin, Frances Anna |
Remuera Auckland |
15 Jul 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccord Crellin Limited Shareholder NZBN: 9429038204487 Company Number: 833159 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2008 - 12 Nov 2020 |
| Entity | Mccord Crellin Limited Shareholder NZBN: 9429038204487 Company Number: 833159 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2008 - 12 Nov 2020 |
| Individual | Crellin, Peter Jackson |
Remuera Auckland |
15 Jul 1985 - 28 Sep 2015 |
| Entity | Mccord Crellin Limited Shareholder NZBN: 9429038204487 Company Number: 833159 |
15 Jul 1985 - 02 Dec 2008 | |
| Entity | Mccord Crellin Limited Shareholder NZBN: 9429038204487 Company Number: 833159 |
15 Jul 1985 - 02 Dec 2008 |
Frances Anna Mccord-crellin - Director
Appointment date: 28 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2015
Peter Jackson Crellin - Director (Inactive)
Appointment date: 07 Jul 1990
Termination date: 16 Jul 2015
Address: Remuera, New Zealand
Address used since 07 Jul 1990
Brian William Stevenson - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 22 Dec 1996
Address: Eastern Beach,
Address used since 22 Dec 1993
Ann Christina Mayer - Director (Inactive)
Appointment date: 07 Jul 1990
Termination date: 22 Dec 1993
Address: Torbay,
Address used since 07 Jul 1990
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