Crown Range Holdings Limited was started on 08 Jun 2015 and issued a New Zealand Business Number of 9429041790830. The registered LTD company has been managed by 3 directors: Melvin Jones - an active director whose contract started on 08 Jun 2015,
James Grove - an inactive director whose contract started on 08 Jun 2015 and was terminated on 31 Jul 2023,
Mark Norrie - an inactive director whose contract started on 08 Jun 2015 and was terminated on 04 Aug 2019.
According to our data (last updated on 08 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 28 Feb 2022, Crown Range Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 400 shares are allotted to 1 group (1 sole shareholder). In the first group, 400 shares are held by 1 entity, namely:
Preservation Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. Crown Range Holdings Limited is categorised as "Deer breeding, farming" (business classification A018010).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 21 May 2018 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 21 May 2018 to 30 Mar 2022
Address #3: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 08 Jun 2015 to 21 May 2018
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Entity (NZ Limited Company) | Preservation Properties Limited Shareholder NZBN: 9429032685930 |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grove, James |
Remuera Auckland 1050 New Zealand |
08 Jun 2015 - 04 Aug 2023 |
Entity | Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 |
10 Jun 2015 - 11 Nov 2015 | |
Individual | Norrie, Mark |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2015 - 30 Nov 2022 |
Director | Jones, Melvin |
Pakuranga Auckland 2010 New Zealand |
08 Jun 2015 - 10 Jun 2015 |
Entity | Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 |
10 Jun 2015 - 11 Nov 2015 |
Melvin Jones - Director
Appointment date: 08 Jun 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 11 May 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Jun 2015
James Grove - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 31 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2015
Mark Norrie - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 04 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 20 Jun 2018
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