Crown Holdings Group Limited (New Zealand Business Number 9429045999574) was incorporated on 08 Mar 2017. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, up until 19 Jul 2021. 1500 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 499 shares (33.27 per cent of shares), namely:
Trustee Newlands Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Newlands, Liberty Anneke (an individual) located at Eden Terrace, Auckland postcode 1021,
Newlands, Andrew Ian Moncrieff (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 33.27 per cent of all shares (exactly 499 shares); it includes
Everstrong Trustees Limited (an entity) - located at Narrow Neck, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Newlands, Andrew Ian Moncrieff, located at Birkenhead, Auckland (an individual). Businesscheck's database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Benji Joseph Damien Potvin
Forrest Hill, Auckland, 0620
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
Andrew Ian Moncrieff Newlands
Birkenhead, Auckland, 0626
Address used since 07 Apr 2021
Eden Terrace, Auckland, 1021
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - current |
Peter Richard Everett
Narrow Neck, Auckland, 0624
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - current |
James Patrick Thatcher
Greenhithe, Auckland, 0632
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 12 Jul 2019 |
Previous address | Type | Period |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 29 May 2019 - 19 Jul 2021 |
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0000 | Physical & registered | 08 Mar 2017 - 29 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Trustee Newlands Limited Shareholder NZBN: 9429046867735 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Aug 2018 - current |
Newlands, Liberty Anneke Individual |
Eden Terrace Auckland 1021 |
03 Aug 2018 - current |
Newlands, Andrew Ian Moncrieff Individual |
Birkenhead Auckland 0626 |
03 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Everstrong Trustees Limited Shareholder NZBN: 9429048139793 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
22 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Newlands, Andrew Ian Moncrieff Individual |
Birkenhead Auckland 0626 |
03 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Potvin, Benji Joseph Damien Director |
Forrest Hill Auckland 0620 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Gravel Limited Shareholder NZBN: 9429045948121 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2017 - current |
Potvin, Benji Joseph Damien Director |
Forrest Hill Auckland 0620 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Everett, Peter Richard Individual |
Narrow Neck Auckland 0624 |
31 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Natmat Limited Shareholder NZBN: 9429045956577 Company Number: 6235967 Entity |
Auckland Central Auckland 1010 |
08 Mar 2017 - 31 Jul 2019 |
Thatcher, James Patrick Individual |
Greenhithe Auckland 0632 |
08 Mar 2017 - 31 Jul 2019 |
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
31 Jul 2019 - 22 Dec 2020 | |
Everett, Danica Individual |
Narrow Neck Auckland 0624 |
31 Jul 2019 - 10 May 2022 |
Everett, Danica Individual |
Narrow Neck Auckland 0624 |
31 Jul 2019 - 10 May 2022 |
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
31 Jul 2019 - 22 Dec 2020 |
Trustee Natmat Limited Shareholder NZBN: 9429045956577 Company Number: 6235967 Entity |
Auckland Central Auckland 1010 |
08 Mar 2017 - 31 Jul 2019 |
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