Crown Infrastructure Limited, a registered company, was started on 08 Jun 2015. 9429041769799 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David Bruce Flowerday - an active director whose contract started on 08 Jun 2015,
Glenys Enid Flowerday - an active director whose contract started on 08 Jun 2015,
Peter Charles Mcleod - an inactive director whose contract started on 26 Jun 2019 and was terminated on 31 May 2023.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Schlaepfer Road, Rd 1, Pukekohe, 2676 (category: registered, service).
Crown Infrastructure Limited had been using 54 Schlaepfer Road, Pukekohe, Pukekohe as their physical address until 17 Aug 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 54 Schlaepfer Road, Pukekohe, Pukekohe, 2676 New Zealand
Physical & registered address used from 07 Dec 2015 to 17 Aug 2020
Address #2: 105a Crown Road, Paerata, 2676 New Zealand
Registered & physical address used from 08 Jun 2015 to 07 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Flowerday, David Bruce |
Pukekohe Pukekohe 2676 New Zealand |
08 Jun 2015 - |
Director | Flowerday, Glenys Enid |
Pukekohe Pukekohe 2676 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Flowerday, David Bruce |
Pukekohe Pukekohe 2676 New Zealand |
08 Jun 2015 - |
Director | Flowerday, Glenys Enid |
Pukekohe Pukekohe 2676 New Zealand |
08 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Joanne Margaret |
Karaka Papakura 2113 New Zealand |
26 Jun 2019 - 31 May 2023 |
Individual | Mcleod, Peter Charles |
Karaka Papakura 2113 New Zealand |
26 Jun 2019 - 31 May 2023 |
David Bruce Flowerday - Director
Appointment date: 08 Jun 2015
Address: Pukekohe, Pukekohe, 2676 New Zealand
Address used since 01 Nov 2015
Glenys Enid Flowerday - Director
Appointment date: 08 Jun 2015
Address: Pukekohe, Pukekohe, 2676 New Zealand
Address used since 01 Nov 2015
Peter Charles Mcleod - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 31 May 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Jun 2019
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