General information

Crown Brothers Limited

Type: NZ Limited Company (Ltd)
9429035424222
New Zealand Business Number
1507285
Company Number
Registered
Company Status

Crown Brothers Limited (New Zealand Business Number 9429035424222) was incorporated on 18 May 2004. 4 addresses are in use by the company: A5-1Beresford Square, Auckland (type: registered, other). A5-1Beresford Square, Auckland had been their physical address, up until 18 May 2004. Crown Brothers Limited used other aliases, namely: Yellow Chair Limited from 18 May 2004 to 03 May 2007. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 17 shares (17 per cent of shares), namely:
Guinness, Morgan (an individual) located at Eden Terrace, Auckland postcode 1021,
Rose, Jonathan (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Gray, Abraham Gabriel (an individual) - located at Cashmere, Christchurch. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Rose, Jonathan, located at Herne Bay, Auckland (an individual). Businesscheck's data was last updated on 10 Jun 2025.

Current address Type Used since
A5-1beresford Square, Auckland Registered & service 18 May 2004
A5-1beresford Square, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 May 2004
Directors
Name and Address Role Period
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
Auckland, Auckland, 1001
Address used since 01 May 2016
Director 18 May 2004 - current
Jonathan Rose
Herne Bay, Auckland, 1011
Address used since 01 Apr 2017
Director 01 Aug 2016 - 20 Aug 2019
Addresses
Previous address Type Period
A5-1beresford Square, Auckland Physical 18 May 2004 - 18 May 2004
A5-1beresford Street, Auckland Registered & physical 18 May 2004 - 18 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Guinness, Morgan
Individual
Eden Terrace
Auckland
1021
23 Apr 2025 - current
Rose, Jonathan
Individual
Herne Bay
Auckland
1011
23 Apr 2025 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gray, Abraham Gabriel
Individual
Cashmere
Christchurch
8022
23 Apr 2025 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rose, Jonathan
Individual
Herne Bay
Auckland
1011
23 Apr 2025 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Rose, Murray
Individual
Leigh
0985
18 May 2004 - current
Location