General information

Crown Heights Trustee Company Limited

Type: NZ Limited Company (Ltd)

9429030922822

New Zealand Business Number

3585031

Company Number

Removed

Company Status

Crown Heights Trustee Company Limited (NZBN 9429030922822) was registered on 20 Oct 2011. 2 addresses are currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, registered). 78 Miranda Street, Stratford, Stratford had been their physical address, until 27 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. The Businesscheck database was last updated on 09 Apr 2024.

Current address	Type	Used since
78 Miranda Street, Stratford, Stratford, 4332	Physical & registered & service	27 Nov 2019

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Roderick Ian Gordon Stratford, Stratford, 4332 Address used since 01 Nov 2021 Stratford, Stratford, 4332 Address used since 01 Nov 2019 Stratford, Stratford, 4332 Address used since 20 Oct 2011 New Plymouth, New Plymouth, 4310 Address used since 01 Nov 2017	Director	20 Oct 2011 - current
Alison Ann Turner Rd 2, New Plymouth, 4372 Address used since 17 Oct 2016	Director	17 Oct 2016 - current
Peter Charleton Lynmouth, New Plymouth, 4310 Address used since 20 Oct 2011	Director	20 Oct 2011 - 25 Jul 2016

Addresses

Previous address	Type	Period
78 Miranda Street, Stratford, Stratford, 4332	Physical & registered	20 Oct 2011 - 27 Nov 2019

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

15 Nov 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
G/m Nominees Limited Shareholder NZBN: 9429037536992 Entity (NZ Limited Company)	Stratford 4332	20 Oct 2011 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	19 Oct 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Charleton, Peter Individual	Lynmouth New Plymouth 4310	20 Oct 2011 - 19 Oct 2016
Peter Charleton Director	Lynmouth New Plymouth 4310	20 Oct 2011 - 19 Oct 2016

Location

Companies nearby

	3 Kds Limited 78 Miranda Street
	Victoria Stores Limited 78 Miranda Street
	Mullag Trustees Limited 78 Miranda Street
	Kmtc Trustees Limited 78 Miranda Street
	Colonel Malones Limited 78 Miranda Street
	Bosoms Limited 78 Miranda Street