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Crimson Nominee Limited

Type: NZ Limited Company (Ltd)
9429046172624
NZBN
6303191
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Sep 2017

Crimson Nominee Limited, a registered company, was started on 19 Jun 2017. 9429046172624 is the NZ business number it was issued. "Nominee service" (ANZSIC K641935) is how the company is classified. The company has been supervised by 3 directors: Janine Margaret Manning - an active director whose contract started on 19 Jun 2017,
Harry David Rillstone - an active director whose contract started on 18 Jul 2023,
Benjamin Luke Thomas - an inactive director whose contract started on 19 Jun 2017 and was terminated on 18 Jul 2023.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical).
Crimson Nominee Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 25 Sep 2017.
A total of 80337 shares are allotted to 78 shareholders (67 groups). The first group consists of 2103 shares (2.62%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 149 shares (0.19%). Finally we have the 3rd share allocation (145 shares 0.18%) made up of 1 entity.

Addresses

Principal place of activity

Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Jun 2017 to 25 Sep 2017

Address: Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 19 Jun 2017 to 25 Sep 2017

Contact info
64 9 5220098
12 Feb 2019 Phone
j.manning@crimsoneducation.org
12 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 80337

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2103
Individual Buisson, David Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Mcmullin, Kevin Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 145
Individual Lopour, Allison Huntington Beach
California 92647
United States
Shares Allocation #4 Number of Shares: 26695
Individual Manning, Janine Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 256
Individual Kendall, Wendy Ellice Auckland
0932
New Zealand
Individual Kendall, Barbara Anne Auckland
0932
New Zealand
Individual Bright, Shayne Gregory Auckland
0932
New Zealand
Shares Allocation #6 Number of Shares: 274
Individual Ponnusamy, Arun Downtown Los Angeles
Los Angeles
California 90021
United States
Shares Allocation #7 Number of Shares: 1796
Other (Other) Winchester Meadowview Investments Pty Ltd Southport
Queensland 4215
Australia
Shares Allocation #8 Number of Shares: 7976
Individual Freed, David Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 2376
Individual Kanarek, Paul Solvang
California 93463
United States
Shares Allocation #10 Number of Shares: 565
Individual Macdonald, Allan Douglas Pohuehue
Auckland 0983
New Zealand
Individual Macdonald, Leanne Margaret Jane Pohuehue
Auckland 0983
New Zealand
Other (Other) Wylie Mcdonald Trustees (macdonald) Ltd Pohuehue
Auckland 0983
New Zealand
Shares Allocation #11 Number of Shares: 1092
Individual Thomas, Benjamin Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 1796
Other (Other) Charlie Monty Investments Pty Ltd Southport
Queensland 4215
Australia
Shares Allocation #13 Number of Shares: 690
Individual Schamp, Susan Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 484
Individual Koo, Wen-jhett Chippendale
New South Wales 2008
Australia
Shares Allocation #15 Number of Shares: 277
Individual Jahagirdar, Atman Minneapolis
Minnesota 55439
United States
Shares Allocation #16 Number of Shares: 277
Individual Govande, Soham Bent Tree
Round Rock
Texas 78681
United States
Shares Allocation #17 Number of Shares: 634
Individual Jurlina, Elizabeth Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #18 Number of Shares: 277
Individual Veluvali, Ananth Minneapolis
Minnesota 55439
United States
Shares Allocation #19 Number of Shares: 300
Other (Other) Davian Holdings Ltd Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 104
Individual Heo, Kelly Yeongdeungpo-gu
Seoul
07298
South Korea
Shares Allocation #21 Number of Shares: 22
Individual Brown, Kristen Fort Myers
Florida 33913
United States
Shares Allocation #22 Number of Shares: 5384
Individual Ross, David Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #23 Number of Shares: 67
Individual Bradley, William A. Remuera
Auckland
1050
New Zealand
Shares Allocation #24 Number of Shares: 2100
Individual Tills, Alexander James Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 1407
Individual Wallace, Louise Annette Takapuna
Auckland
0622
New Zealand
Individual Wallace, Guy Russell Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Nh Trustees No.11 Limited
Shareholder NZBN: 9429042420149
Takapuna
Auckland
0622
New Zealand
Shares Allocation #26 Number of Shares: 121
Individual Rojsuwanichak, Oranuch Mauangkaew, Maerim, Chiangmai
0000
Thailand
Shares Allocation #27 Number of Shares: 476
Other (Other) Telos Education Group Bronte
Oakville
Ontario L6L 5N4
Canada
Shares Allocation #28 Number of Shares: 162
Individual Young, Gerald Lawrence Epsom
Auckland
1023
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #29 Number of Shares: 423
Individual Barton, Penelope Anne Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #30 Number of Shares: 870
Individual Slade, Edward John Maroubra
New South Wales 2035
Australia
Shares Allocation #31 Number of Shares: 62
Individual Thomsen, Amanda Fayetteville
Arkansas 72703
United States
Shares Allocation #32 Number of Shares: 185
Individual Halm, Emmet Northwest Dallas
Dallas
Texas 75229
United States
Shares Allocation #33 Number of Shares: 90
Individual Mctaggart, Elizabeth Highett
Victoria 3190
Australia
Shares Allocation #34 Number of Shares: 123
Individual Wachen, Robert Potomac
Maryland 20854
United States
Shares Allocation #35 Number of Shares: 31
Individual Musiker, Robert Manhattan
New York
10023
United States
Shares Allocation #36 Number of Shares: 31
Individual Musiker, James 11576
New York
United States
Shares Allocation #37 Number of Shares: 1300
Individual Sherman, Guy Māngere Bridge
Auckland
2022
New Zealand
Shares Allocation #38 Number of Shares: 1813
Individual Wright, Jennifer Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #39 Number of Shares: 61
Individual Haslemore, Tyler Epsom
Auckland
1023
New Zealand
Shares Allocation #40 Number of Shares: 39
Individual Rillstone, Harry Saint Johns
Auckland
1072
New Zealand
Shares Allocation #41 Number of Shares: 270
Individual Koh, Qin Wen Kallang
Singapore
217820
Singapore
Shares Allocation #42 Number of Shares: 41
Individual Chan, Henry Sing Hong Paddington
New South Wales 2021
Australia
Shares Allocation #43 Number of Shares: 100
Individual Jiang, Yongcai John Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #44 Number of Shares: 96
Individual Meltzer, Asher Waterview
Auckland
1026
New Zealand
Shares Allocation #45 Number of Shares: 138
Individual Gladstein, Gabe Cambridge
MA 02138
United States
Shares Allocation #46 Number of Shares: 198
Individual Bekhit, Mark Nagy Zaky Milford
Auckland
0620
New Zealand
Shares Allocation #47 Number of Shares: 1030
Individual Buckwalter, John Galen Sierra Madre
California 91024
United States
Shares Allocation #48 Number of Shares: 208
Individual Lee, Jung Ho Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #49 Number of Shares: 1448
Individual Varella, Jessica Coburg
Victoria 3058
Australia
Shares Allocation #50 Number of Shares: 46
Individual See, Nicholas Charlottesville
VA 22903
United States
Shares Allocation #51 Number of Shares: 129
Individual Wang, Xiaojie Shanghai
200051
China
Shares Allocation #52 Number of Shares: 50
Individual Watson, Bethany Noelle Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #53 Number of Shares: 1633
Individual George, Samuel Chetwin Parnell
Auckland
1052
New Zealand
Shares Allocation #54 Number of Shares: 598
Individual Jin, Jenny Enxin Kumeu
Auckland
0891
New Zealand
Shares Allocation #55 Number of Shares: 233
Individual Scott, Kimberly Woollahra
New South Wales 2025
Australia
Shares Allocation #56 Number of Shares: 171
Individual Falk, Brendan Julius Deakin
Australian Capital Territory 2600
Australia
Shares Allocation #57 Number of Shares: 340
Individual Wooten, Andrew Lexington
Massachusetts 02420
United States
Shares Allocation #58 Number of Shares: 1623
Individual Smith, Maurice Proctor Epsom
Auckland
1023
New Zealand
Shares Allocation #59 Number of Shares: 1623
Individual Gumbley, Jan Maree Castor Bay
Auckland
0620
New Zealand
Shares Allocation #60 Number of Shares: 1612
Individual Nicholl, David John Warwick Parnell
Auckland
1052
New Zealand
Individual Simons, Wayne Peter Epsom
Auckland
1023
New Zealand
Individual Simons, Sarah Anne Epsom
Auckland
1023
New Zealand
Shares Allocation #61 Number of Shares: 2023
Individual Wesselling, Ralph Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #62 Number of Shares: 2224
Individual Wallace, Louise Annette Takapuna
Auckland
0622
New Zealand
Individual Sandelin, Geoffrey Mark Takapuna
Auckland
0622
New Zealand
Individual Wallace, Donald Scott Takapuna
Auckland
0622
New Zealand
Shares Allocation #63 Number of Shares: 246
Individual Joseph, Adam Jacob Bloomfields Hills
Bloomfield Hills
Michigan 48301
United States
Shares Allocation #64 Number of Shares: 263
Individual Tsao, How-shin Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #65 Number of Shares: 247
Individual Nguyen, Giang Glenfield
Auckland
0629
New Zealand
Shares Allocation #66 Number of Shares: 544
Individual So, Adrian Chun Kit Epsom
Auckland
1051
New Zealand
Shares Allocation #67 Number of Shares: 170
Individual Qiu, Wen Tianjin
300070
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual Ashley, Mark Campbell Waharoa
Waikato 3474
New Zealand
Individual Thomas, Benjamin Parnell
Auckland
1052
New Zealand
Individual Watson, Bethany Blockhouse Bay
Auckland
0600
New Zealand
Individual Bradley, William A. Remuera
Auckland
1050
New Zealand
Individual Jahagirdar, Atman Minneapolis
Minnesota 55439
United States
Individual Clark, Sam Auckland Cbd
Auckland
1010
New Zealand
Individual Koh, Qin Wen Bukit Panjang
670208
Singapore
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Gumbley, Jan Maree Castor Bay
Auckland
0620
New Zealand
Individual Veluvali, Ananth Minneapolis
Minnesota 55439
United States
Individual Freed, David Auckland
1052
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Govande, Soham Bent Tree
Round Rock
Texas 78681
United States
Individual Simons, Sarah Anne Epsom
Auckland
1023
New Zealand
Individual Wesseling, Ralph Franciscus Johannes Quirinis Cockle Bay
Auckland
2014
New Zealand
Individual Nicholl, David John Warwick Parnell
Auckland
1052
New Zealand
Individual Smith, Maurice Proctor Epsom
Auckland
1023
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Entity Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Company Number: 4957459
Individual Koh, Qin Wen Bukit Panjang
670208
Singapore
Individual Wang, Xiaojie 999 Lou Shan Guan Road
Changning District, Shanghai
200051
China
Director Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Individual Xian, Yanyan 89 Hanzhong Road
Qinhuai District
Nanjing
China
Individual Park, Kevin Northcote
Auckland
0627
New Zealand
Individual Freed, David Auckland
1052
New Zealand
Individual Freed, David Auckland
1052
New Zealand
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual Scott, Kimberly Woollahra
New South Wales 2025
Australia
Individual Gladstein, Gabe Cambridge
MA 02138
United States
Individual Freed, David Auckland
1052
New Zealand
Individual Freed, David Auckland
1052
New Zealand
Individual Freed, David Auckland
1052
New Zealand
Individual Wallace, Louise Annette Takapuna
Auckland
0622
New Zealand
Individual Wallace, Donald Scott Takapuna
Auckland
0622
New Zealand
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual Morris, John Mission Bay
Auckland
1071
New Zealand
Individual Varalla, Jessica Coburg
VIC 3058
Australia
Individual Kanarek, Paul Kenwood
California 95452
United States
Individual Freed, David Auckland
1052
New Zealand
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual He, Biran Pakuranga Heights
Auckland
2010
New Zealand
Individual Simons, Wayne Peter Epsom
Auckland
1023
New Zealand
Individual Koh, Qin Wen # 7-523
Singapore
670208
Singapore
Individual Sandelin, Geoffrey Mark Takapuna
Auckland
0622
New Zealand
Individual Freed, David Fourth Floor
Auckland
1052
New Zealand
Individual Wallace, Louise Annette Takapuna
Auckland
0622
New Zealand
Individual Young, Gerald Lawrence Epsom
Auckland
1023
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Wang, Xiaojie Shanghai
200051
China
Individual Bekhit, Mark Milford
Auckland
0620
New Zealand
Individual Zhou, Hao Auckland
0614
New Zealand
Individual Zhou, Hao Titirangi
Auckland
0604
New Zealand
Individual Zhou, Hao Massey
Auckland
0614
New Zealand
Individual Zhou, Hao Auckland
0614
New Zealand
Individual Zhou, Hao Auckland
0614
New Zealand
Individual Buckwater, John Galen Sierra Madre
CA 91024
United States
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Wooten, Andrew Conner Lexington
MA 02420
United States
Individual Jiang, Yoncai John Bucklands Beach
Auckland
2014
New Zealand
Individual George, Samuel Chetwin Parnell
Auckland
1052
New Zealand
Individual George, Samuel Chetwin Parnell
Auckland
1052
New Zealand
Individual Buckwater, John Galen Sierra Madre
CA 91024
United States
Individual Varalla, Jessica Elwood
Victoria
3184
Australia
Individual Varalla, Jessica Elwood
Victoria
3184
Australia
Individual Varalla, Jessica Coburg
VIC 3058
Australia
Individual Jin, Jenny Enxin Rd 1
Kumeu
0891
New Zealand
Individual Wright, Jennifer Ann Remuera
Auckland
1050
New Zealand
Individual Tsao, How-shin Forrest Hill
Auckland
0620
New Zealand
Individual Wallace, Guy Russell Takapuna
Auckland
0622
New Zealand
Individual Young, Gerald Lawrence Epsom
Auckland
1023
New Zealand
Individual Falk, Brendan Deakin
Act
2600
Australia
Director Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Director Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Director Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Director Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Director Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Individual Adams, Sheridan Castor Bay
Auckland
0620
New Zealand
Individual Koh, Qin Wen #7-523
670208
Singapore
Entity Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Company Number: 4957459
Individual Wang, Siwen 58 North Xizhimen St, Haidian District
Beijing
NS100082
China

Ultimate Holding Company

Crimson Consulting Limited
Name
Ltd
Type
4957459
Ultimate Holding Company Number
NZ
Country of origin
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Address
Directors

Janine Margaret Manning - Director

Appointment date: 19 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Jun 2017


Harry David Rillstone - Director

Appointment date: 18 Jul 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 06 Nov 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 18 Jul 2023


Benjamin Luke Thomas - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 18 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2017

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