Crystal Fields Limited was incorporated on 28 Apr 2016 and issued a business number of 9429042321989. This registered LTD company has been managed by 3 directors: Marilyn May Burgess - an active director whose contract began on 28 Apr 2016,
Dean Edgar Mcleod Burgess - an active director whose contract began on 22 Jan 2018,
Neil James Burgess - an inactive director whose contract began on 28 Apr 2016 and was terminated on 14 Mar 2019.
As stated in our information (updated on 06 Mar 2024), the company uses 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
A total of 900 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 597 shares are held by 1 entity, namely:
Burgess, Marilyn May (a director) located at Rd 2, Cheviot postcode 7382.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Burgess, Marilyn May - located at Rd 2, Cheviot,
Burgess, Dean Edgar Mcleod - located at Rd 2, Cheviot.
The next share allotment (2 shares, 0.22%) belongs to 1 entity, namely:
Burgess, Marilyn May, located at Rd 2, Cheviot (a director). Crystal Fields Limited was classified as "Sheep and beef cattle farming" (ANZSIC A014420).
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 597 | |||
Director | Burgess, Marilyn May |
Rd 2 Cheviot 7382 New Zealand |
28 Apr 2016 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Burgess, Marilyn May |
Rd 2 Cheviot 7382 New Zealand |
28 Apr 2016 - |
Individual | Burgess, Dean Edgar Mcleod |
Rd 2 Cheviot 7382 New Zealand |
30 Jun 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Burgess, Marilyn May |
Rd 2 Cheviot 7382 New Zealand |
28 Apr 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burgess, Dean Edgar Mcleod |
Rd 2 Cheviot 7382 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Mark Francis |
Rd 1 Greta Valley 7387 New Zealand |
30 Jun 2016 - 05 Nov 2021 |
Individual | Daly, Mark Francis |
Rd 1 Greta Valley 7387 New Zealand |
30 Jun 2016 - 05 Nov 2021 |
Individual | Daly, Mark Francis |
Rd 1 Greta Valley 7387 New Zealand |
30 Jun 2016 - 05 Nov 2021 |
Individual | Daly, Mark Francis |
Rd 1 Greta Valley 7387 New Zealand |
30 Jun 2016 - 05 Nov 2021 |
Individual | Burgess, Neil James |
Cheviot 7381 New Zealand |
28 Apr 2016 - 08 Jun 2020 |
Individual | Burgess, Neil James |
Cheviot 7381 New Zealand |
28 Apr 2016 - 08 Jun 2020 |
Individual | Burgess, Neil James |
Cheviot 7381 New Zealand |
28 Apr 2016 - 08 Jun 2020 |
Marilyn May Burgess - Director
Appointment date: 28 Apr 2016
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 05 Nov 2021
Address: Cheviot, 7382 New Zealand
Address used since 28 Apr 2016
Dean Edgar Mcleod Burgess - Director
Appointment date: 22 Jan 2018
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 22 Jan 2018
Neil James Burgess - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 14 Mar 2019
Address: Cheviot, 7381 New Zealand
Address used since 28 Apr 2016
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