Crown Sheetmetal Limited was started on 29 Oct 1974 and issued a number of 9429040255279. This registered LTD company has been managed by 5 directors: Dallas Brent Fisher - an active director whose contract began on 01 Apr 2008,
Mark Kenneth Eglinton - an active director whose contract began on 19 Dec 2024,
Gary Keith Mollard - an inactive director whose contract began on 01 Apr 2008 and was terminated on 03 Oct 2024,
William Ross Young - an inactive director whose contract began on 10 Nov 1989 and was terminated on 01 Apr 2008,
Judith Mary Young - an inactive director whose contract began on 10 Nov 1989 and was terminated on 01 Apr 2008.
According to our database (updated on 18 May 2025), this company registered 1 address: 707-709 Te Rapa Road, Hamilton (type: registered, physical).
Up until 15 Nov 1996, Crown Sheetmetal Limited had been using Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill as their registered address.
BizDb identified former names for this company: from 29 Oct 1974 to 26 Oct 1983 they were named Crown Heating and Sheet Metal Limited.
A total of 217000 shares are allocated to 1 group (1 sole shareholder). In the first group, 217000 shares are held by 1 entity, namely:
Tira Group Nz Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200.
Previous addresses
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 15 Nov 1996 to 15 Nov 1996
Address: C/- Mcculloch & Partners, Cargill Chambers, 123 Spey Street, Invercargill
Registered address used from 15 Nov 1996 to 30 Apr 2008
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 30 Apr 2008
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 217000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 217000 | |||
| Entity (NZ Limited Company) | Tira Group Nz Holdings Limited Shareholder NZBN: 9429052428647 |
Te Rapa Hamilton 3200 New Zealand |
20 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goneco 2025 Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 |
03 Aug 2009 - 20 Dec 2024 | |
| Entity | Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 |
Hamilton |
03 Aug 2009 - 20 Dec 2024 |
| Individual | Young, William Ross |
Invercargill |
29 Oct 1974 - 22 Apr 2008 |
| Entity | Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 |
22 Apr 2008 - 27 Jun 2010 | |
| Individual | Young, Judith Mary |
Invercargill |
29 Oct 1974 - 22 Apr 2008 |
| Entity | Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 |
22 Apr 2008 - 27 Jun 2010 |
Ultimate Holding Company
Dallas Brent Fisher - Director
Appointment date: 01 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Apr 2010
Mark Kenneth Eglinton - Director
Appointment date: 19 Dec 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2024
Gary Keith Mollard - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 03 Oct 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Sep 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Apr 2010
William Ross Young - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 01 Apr 2008
Address: Invercargill,
Address used since 10 Nov 1989
Judith Mary Young - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 01 Apr 2008
Address: Invercargill,
Address used since 10 Nov 1989
Nda Management Us Limited
707-709 Te Rapa Road
Nda Management Nz Limited
707-709 Te Rapa Road
Nda China Limited
707-709 Te Rapa Rd
Crown Sheetmetal Blenheim Limited
707-709 Te Rapa Road
Nda Ex On Farm Limited
709 Te Rapa Road
Nda Hawera Limited
707-709 Te Rapa Road