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Crystal Fields Limited

Type: NZ Limited Company (Ltd)
9429042321989
NZBN
5976971
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered & service address used since 28 Apr 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 597
Director Burgess, Marilyn May Rd 2
Cheviot
7382
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Burgess, Marilyn May Rd 2
Cheviot
7382
New Zealand
Individual Burgess, Dean Edgar Mcleod Rd 2
Cheviot
7382
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Burgess, Marilyn May Rd 2
Cheviot
7382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burgess, Dean Edgar Mcleod Rd 2
Cheviot
7382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Mark Francis Rd 1
Greta Valley
7387
New Zealand
Individual Daly, Mark Francis Rd 1
Greta Valley
7387
New Zealand
Individual Daly, Mark Francis Rd 1
Greta Valley
7387
New Zealand
Individual Daly, Mark Francis Rd 1
Greta Valley
7387
New Zealand
Individual Burgess, Neil James Cheviot
7381
New Zealand
Individual Burgess, Neil James Cheviot
7381
New Zealand
Individual Burgess, Neil James Cheviot
7381
New Zealand
Directors

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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