General information

Crystal River Limited

Type: NZ Limited Company (Ltd)
9429031693745
New Zealand Business Number
2391431
Company Number
Registered
Company Status

Crystal River Limited (NZBN 9429031693745) was started on 21 Jan 2010. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, service). 79 Firth Street, Matamata, Matamata had been their registered address, until 05 Jan 2022. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 398 shares (39.8 per cent of shares), namely:
Ca Trustees (Nirvana) Limited (an entity) located at Morrinsville postcode 3300,
Nirvana (2021) Corporate Trustee Limited (an entity) located at Matamata, Matamata postcode 3400. In the second group, a total of 2 shareholders hold 20 per cent of all shares (200 shares); it includes
Hawkins, Lisa Grace (an individual) - located at Epsom, Auckland,
Hawkins, Ailsa Louise (an individual) - located at Rd 1, Cambridge. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hawkins, Ailsa Louise, located at Rd 1, Cambridge (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Physical & service & registered 05 Jan 2022
Directors
Name and Address Role Period
Ailsa Louise Hawkins
Rd 1, Morrinsville, 3371
Address used since 18 Sep 2015
Rd 1, Cambridge, 3371
Address used since 23 Nov 2017
Director 21 Jan 2010 - current
Lance Raymond Hawkins
Rd 1, Cambridge, 3371
Address used since 23 Nov 2017
Rd 1, Morrinsville, 3371
Address used since 18 Sep 2015
Director 21 Jan 2010 - current
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 01 Nov 2016 - 24 May 2021
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 02 Nov 2011 - 01 Nov 2016
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 21 Jan 2010 - 02 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 398
Shareholder Name Address Period
Ca Trustees (nirvana) Limited
Shareholder NZBN: 9429046367297
Entity (NZ Limited Company)
Morrinsville
3300
22 Dec 2021 - current
Nirvana (2021) Corporate Trustee Limited
Shareholder NZBN: 9429048649834
Entity (NZ Limited Company)
Matamata
Matamata
3400
22 Dec 2021 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hawkins, Lisa Grace
Individual
Epsom
Auckland
1023
14 Jul 2022 - current
Hawkins, Ailsa Louise
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Ailsa Louise
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Hawkins, Anna Louise
Individual
Maungatapu
Tauranga
3112
23 Apr 2021 - current
Hawkins, Ailsa Louise
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Hawkins, Jay Lance
Individual
Hamilton
3281
04 Sep 2017 - current
Hawkins, Ailsa Louise
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
21 Jan 2010 - 14 Jul 2022
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Morrinsville 3371
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Hawkins, Lance Raymond
Individual
Rd 1
Cambridge
3371
21 Jan 2010 - 14 Jul 2022
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
21 Jan 2010 - 14 Jul 2022
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
21 Jan 2010 - 14 Jul 2022
Location
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