General information
Crown Reef Holdings Limited
Type: NZ Limited Company (Ltd)9429036995738
New Zealand Business Number
1118158
Company Number
Registered
Company Status
Crown Reef Holdings Limited (New Zealand Business Number 9429036995738) was incorporated on 21 Feb 2001. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, up to 09 Dec 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Oceanair Trustee Company Limited (an entity) located at Thames postcode 3500,
Ashworth, Kevin Perry (an individual) located at Pauanui postcode 3579,
Ashworth, Emma Margaret (a director) located at Pauanui postcode 3579. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Margaret Ashworth
Pauanui, 3579
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
|
Jane Ellen Christie
Belmont, Auckland, 0622
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - 16 Aug 2022 |
|
Heather Margaret Christie
Pauanui, 3579
Address used since 26 Mar 2018
Pauanui, 3579
Address used since 20 Mar 2019
Pauanui Beach, 3579
Address used since 14 Sep 2015 |
Director | 21 Feb 2001 - 26 Sep 2021 |
|
Neil David Christie
Pauanui, 3579
Address used since 26 Mar 2018
Pauanui, 3579
Address used since 20 Mar 2019
Pauanui Beach, 3579
Address used since 14 Sep 2015 |
Director | 21 Feb 2001 - 27 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 24 Mar 2015 - 09 Dec 2019 |
| Barrie Price & Associates Ltd, 309b Pollen Street, Thames, 3540 | Physical & registered | 23 Apr 2012 - 24 Mar 2015 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 07 Sep 2004 - 23 Apr 2012 |
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland | Physical & registered | 01 Sep 2003 - 07 Sep 2004 |
| Business One Limited, Chartered Accountant, 433 Pollen Street, Thames | Registered & physical | 06 Sep 2002 - 01 Sep 2003 |
| Pauanui Shopping Centre, Jubilee Drive, Pauanui Beach | Registered & physical | 21 Feb 2001 - 06 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceanair Trustee Company Limited Shareholder NZBN: 9429041859834 Entity (NZ Limited Company) |
Thames 3500 |
24 Aug 2022 - current |
|
Ashworth, Kevin Perry Individual |
Pauanui 3579 |
24 Aug 2022 - current |
|
Ashworth, Emma Margaret Director |
Pauanui 3579 |
03 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Jane Ellen Individual |
Belmont Auckland 0622 |
03 May 2021 - 24 Aug 2022 |
|
Bax, Robert John Individual |
Rd 4 Paeroa 3674 |
31 Aug 2004 - 24 Aug 2022 |
|
Bax, Robert John Individual |
Rd 4 Paeroa 3674 |
31 Aug 2004 - 24 Aug 2022 |
|
Bax, Robert John Individual |
Rd 4 Paeroa 3674 |
31 Aug 2004 - 24 Aug 2022 |
|
Bax, Robert John Individual |
Rd 4 Paeroa 3674 |
31 Aug 2004 - 24 Aug 2022 |
|
Bax, Robert John Individual |
Rd 4 Paeroa 3674 |
31 Aug 2004 - 24 Aug 2022 |
|
Bax, Robert John Individual |
Rd 4 Paeroa 3674 |
31 Aug 2004 - 24 Aug 2022 |
|
Christie, Heather Margaret Individual |
Pauanui 3579 |
21 Feb 2001 - 28 Mar 2022 |
|
Christie, Heather Margaret Individual |
Pauanui 3579 |
21 Feb 2001 - 28 Mar 2022 |
|
Christie, Heather Margaret Individual |
Pauanui 3579 |
21 Feb 2001 - 28 Mar 2022 |
|
Christie, Heather Margaret Individual |
Pauanui 3579 |
21 Feb 2001 - 28 Mar 2022 |
|
Christie, Heather Margaret Individual |
Pauanui 3579 |
21 Feb 2001 - 28 Mar 2022 |
|
Christie, Neil David Individual |
Pauanui 3579 |
21 Feb 2001 - 17 Sep 2020 |
|
Christie, Neil David Individual |
Pauanui 3579 |
21 Feb 2001 - 17 Sep 2020 |
Location
Companies nearby
 |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |