General information

Crown Lane Properties Limited

Type: NZ Limited Company (Ltd)
9429041484623
New Zealand Business Number
5494622
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Crown Lane Properties Limited (New Zealand Business Number 9429041484623) was registered on 10 Nov 2014. 2 addresses are in use by the company: Level 9, Rabobank House, 2 Commerce Street, Auckland, 1140 (type: physical, service). Level 4, 28 Davies Avenue, Manukau, Auckland had been their physical address, up to 08 May 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bull, Fiona Mary (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Bull Trustees Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bull, Stephen Warwick, located at Remuera, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Crown Lane Properties Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
Level 2, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 10 Nov 2014
Level 9, Rabobank House, 2 Commerce Street, Auckland, 1140 Physical & service 08 May 2015
Directors
Name and Address Role Period
Stephen Warwick Bull
Remuera, Auckland, 1050
Address used since 08 Nov 2017
Remuera, Auckland, 1050
Address used since 10 Nov 2014
Director 10 Nov 2014 - current
Ian Ross Thompson
Merivale, Christchurch, 8014
Address used since 10 Nov 2014
Director 10 Nov 2014 - 02 Dec 2014
Addresses
Previous address Type Period
Level 4, 28 Davies Avenue, Manukau, Auckland, 2104 Physical 10 Nov 2014 - 08 May 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bull, Fiona Mary
Individual
Remuera
Auckland
1050
10 Nov 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bull Trustees Limited
Shareholder NZBN: 9429031334518
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bull, Stephen Warwick
Director
Remuera
Auckland
1050
10 Nov 2014 - current
Location
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