Crown Equipment Leasing Limited, a registered company, was incorporated on 14 May 2014. 9429041235348 is the business number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company has been classified. The company has been supervised by 2 directors: Philip Wayne Hogg - an active director whose contract started on 14 May 2014,
William Norman Birnie - an inactive director whose contract started on 07 Jun 2017 and was terminated on 30 Sep 2023.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 30 York Street, Parnell, Auckland, 1052 (types include: registered, physical).
Crown Equipment Leasing Limited had been using 3/9 Wilkinson Street, Oriental Bay, Wellington as their physical address until 11 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Hogg, Philip Wayne - located at 1052, Parnell, Auckland.
Previous address
Address: 3/9 Wilkinson Street, Oriental Bay, Wellington, 6140 New Zealand
Physical & registered address used from 14 May 2014 to 11 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hogg, Philip Wayne |
Parnell Auckland 1052 New Zealand |
14 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mataka Nominees No10 Limited Shareholder NZBN: 9429031515672 Company Number: 2501712 |
12-26 Swanson Street Auckland 1010 New Zealand |
07 Jun 2017 - 18 Sep 2020 |
| Entity | Mataka Nominees No10 Limited Shareholder NZBN: 9429031515672 Company Number: 2501712 |
12-26 Swanson Street Auckland 1010 New Zealand |
07 Jun 2017 - 18 Sep 2020 |
Philip Wayne Hogg - Director
Appointment date: 14 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2023
Address: Oriental Bay, Wellington, 6140 New Zealand
Address used since 14 May 2014
William Norman Birnie - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 30 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2017
One Featherston Management Limited
9 Wilkinson Street
One Featherston Development Limited
9 Wilkinson Street
Lambton Quay Properties Nominee Limited
9 Wilkinson Street
Mark's Folly Limited
9 Wilkinson Street
The Hunter Limited
9 Wilkinson Street
Crescent Publishing Limited
10d 274 Oriental Parade
Arbitrage Wealth Management Limited
7th Floor
Msl Capital Markets Limited
Level 3, Wakefield House, 90 The Terrace
Nzx Wealth Technologies Limited
Level 1, Nzx Centre, 11 Cable Street
The Shape Of Money Limited
Unit 4
Tribal New Zealand Traders Limited
30 Matai Road
Woodward Partners Securities Limited
Level 10, Legal House, 101 Lambton Quay