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 21 May 2025), the company uses 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
A total of 900 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 597 shares are held by 4 entities, namely:
Burgess, Paul James (an individual) located at Rd 2, Cheviot postcode 7382,
Burgess, Nicola May (an individual) located at Rd 2, Cheviot postcode 7382,
Burgess, Dean Edgar Mcleod (an individual) 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: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 597 | |||
| Individual | Burgess, Paul James |
Rd 2 Cheviot 7382 New Zealand |
21 Mar 2025 - |
| Individual | Burgess, Nicola May |
Rd 2 Cheviot 7382 New Zealand |
21 Mar 2025 - |
| Individual | Burgess, Dean Edgar Mcleod |
Rd 2 Cheviot 7382 New Zealand |
30 Jun 2016 - |
| 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 | Burgess, Neil James |
Cheviot 7381 New Zealand |
28 Apr 2016 - 08 Jun 2020 |
| 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 |
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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