Mount Crystal Limited
Type: NZ Limited Company (Ltd)Mount Crystal Limited (issued an NZBN of 9429040298436) was launched on 31 Oct 1972. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). C/-Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown had been their registered address, up until 14 Jul 2010. Mount Crystal Limited used other names, namely: Mountain Scene Limited from 31 Oct 1972 to 04 Mar 2013. 525000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 525000 shares (100 per cent of shares), namely:
Thomas, Lyndon Revell (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Thomas, Richard Barry (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Thomas, Barry Charles (an individual) located at Kelvin Heights, Queenstown. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 14 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Jackson
Rd 1, Queenstown, 9371
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Lyndon Thomas
Kelvin Heights, Queenstown, 9300
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 Sep 2004 |
Director | 20 Dec 1990 - 10 Nov 2023 |
|
Donald Neil Jackson
Rd 1, Queenstown, 9371
Address used since 30 May 2011 |
Director | 30 May 2011 - 08 Mar 2023 |
|
Francis E Marvin
Queenstown Motor Park, Man Street, Queenstown,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 09 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 03 Jun 2004 - 14 Jul 2010 |
| Mcculloch & Partners, Cnr Spey & Kelvin Sts, Invercargill | Registered | 15 May 1997 - 03 Jun 2004 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 03 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Lyndon Revell Individual |
Kelvin Heights Queenstown 9300 |
09 Mar 2022 - current |
|
Thomas, Richard Barry Individual |
Kelvin Heights Queenstown 9300 |
09 Mar 2022 - current |
|
Thomas, Barry Charles Individual |
Kelvin Heights Queenstown |
23 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Sharon Barbara Individual |
Kelvin Heights Queenstown |
31 Oct 1972 - 09 Mar 2022 |
|
Thomas, Barry Charles Individual |
Kelvin Heights Queenstown |
31 Oct 1972 - 09 Mar 2022 |
|
Thomas, Geoffrey R Individual |
Dunedin |
31 Oct 1972 - 23 Dec 2005 |
|
Thomas, Richard Barry Individual |
Kelvin Heights Queenstown |
31 Oct 1972 - 23 Dec 2005 |
|
Thomas, Sharon Barbara Individual |
Kelvin Heights Queenstown |
23 Dec 2005 - 09 Mar 2022 |
|
Thomas, Lyndon Revel Individual |
Kelvin Heights Queenstown |
31 Oct 1972 - 23 Dec 2005 |
|
Brooks, Peta-lee Individual |
Crawford Hills Road Alexandra |
31 Oct 1972 - 23 Dec 2005 |
 |
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