Settlers Crescent No.1 Limited
Type: NZ Limited Company (Ltd)Settlers Crescent No.1 Limited (issued a New Zealand Business Number of 9429033538648) was launched on 20 Mar 2007. 2 addresses are currently in use by the company: 323 Plummers Point Road, Rd 2, Whakamarama, 3172 (type: registered, service). 247 Cameron Road, Tauranga had been their registered address, up until 26 Sep 2024. 130 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (7.69 per cent of shares), namely:
Hayes, Janelle (an individual) located at Cracroft, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 15.38 per cent of all shares (20 shares); it includes
Mckeown, Helen Anne (an individual) - located at Mount Maunganui, Mount Maunganui,
Mckeown, Donald John (an individual) - located at Mount Maunganui, Mount Maunganui,
Mclee Trustee Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allocation (20 shares, 15.38%) belongs to 1 entity, namely:
Young, Nita Marise, located at St Albans, Christchurch (an individual). Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 05 Oct 2012 |
| 323 Plummers Point Road, Rd 2, Whakamarama, 3172 | Registered & service | 26 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edward Lee
Rd 2, Tauranga, 3172
Address used since 10 Sep 2013 |
Director | 20 Mar 2007 - current |
|
Stuart Wilson Grant
Richmond Hill, Christchurch, 8081
Address used since 10 Sep 2013
Richmond Hill, Christchurch, 8081
Address used since 11 Sep 2019 |
Director | 20 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & service | 05 Oct 2012 - 26 Sep 2024 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 20 Mar 2007 - 05 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Janelle Individual |
Cracroft Christchurch 8025 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Helen Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Aug 2012 - current |
|
Mckeown, Donald John Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 2007 - current |
|
Mclee Trustee Limited Shareholder NZBN: 9429041149645 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
13 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Nita Marise Individual |
St Albans Christchurch 8052 |
20 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Stuart Wilson Individual |
Richmond Hill Christchurch 8081 |
20 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Denise Marie Individual |
Rd 2 Tauranga 3172 |
28 Aug 2012 - current |
|
Daniell, Wynton Murray Individual |
Rd 2 Katikati 3178 |
28 Aug 2012 - current |
|
Lee, Robert Edward Individual |
Rd 2 Tauranga 3172 |
20 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Jason Murray John Individual |
Merivale Christchurch 8014 |
20 Mar 2007 - 23 Feb 2022 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
28 Aug 2012 - 13 Mar 2015 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
28 Aug 2012 - 13 Mar 2015 |
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