Crew One Limited

Crew One Limited, a registered company, was incorporated on 27 Aug 1953. 9429040239934 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard John Williams - an active director whose contract began on 13 Oct 1986,
Joan Alexandra Williams - an active director whose contract began on 11 Oct 2013,
Barbara Ann Free - an inactive director whose contract began on 14 Oct 1986 and was terminated on 08 Dec 2003.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (category: registered, physical).
Crew One Limited had been using Anz Bank Building, Level One, Porter Drive, Havelock North as their physical address up to 08 Jun 2015.
Former names used by the company, as we managed to find at BizDb, included: from 27 Aug 1953 to 17 Nov 1986 they were named Horton & Macmillan Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50 per cent).

Previous addresses

Address: Anz Bank Building, Level One, Porter Drive, Havelock North, 41257 New Zealand

Physical & registered address used from 06 Dec 2013 to 08 Jun 2015

Address: Level 1 National Bank Building, Porter Drive, Havelock North, 4130 New Zealand

Registered & physical address used from 22 Jun 2011 to 06 Dec 2013

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 26 Apr 2011 to 22 Jun 2011

Address: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 01 Dec 2002 to 26 Apr 2011

Address: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 05 May 2001 to 01 Dec 2002

Address: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 05 May 2001 to 05 May 2001

Address: Howard Padman & Associates, Chartered Accountants, 209n Karamu Road, Hastings

Physical address used from 04 Feb 1998 to 05 May 2001

Address: C/- Padman & Associates, Chartered Accountants, 209 N Karamu Road, Hastings

Registered address used from 04 Feb 1998 to 05 May 2001

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 04 Feb 1998

Address: 209 Karamu Road North, Hastings

Registered address used from 17 Feb 1992 to 04 Feb 1998

Previous Shareholders

Richard John Williams - Director

Appointment date: 13 Oct 1986

Joan Alexandra Williams - Director

Appointment date: 11 Oct 2013

Barbara Ann Free - Director (Inactive)

Appointment date: 14 Oct 1986

Termination date: 08 Dec 2003