Crest Furniture (2012) Limited
Type: NZ Limited Company (Ltd)Crest Furniture (2012) Limited (issued a New Zealand Business Number of 9429033326498) was registered on 18 Jun 2007. 5 addresess are in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: office, delivery). Crest Furniture (2012) Limited used other names, namely: Om 23 Limited from 18 Jun 2007 to 10 Apr 2012. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mckenzie, Jason Charles (a director) located at Rd 1, Taupiri postcode 3791,
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Cooper, Amanda (a director) located at Rd 1, Taupiri postcode 3791. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 18 Jun 2007 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 11 Aug 2020 |
| Po Box 389, Waikato Mail Centre, Hamilton, 3240 | Postal | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Charles Mckenzie
Rd 1, Taupiri, 3791
Address used since 29 May 2023
Riverlea, Hamilton, 3216
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - current |
|
Amanda Cooper
Rd 1, Taupiri, 3791
Address used since 29 May 2023
Riverlea, Hamilton, 3216
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - current |
|
Richard Kenneth Owen
Hamilton, 1011
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 16 Apr 2012 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Jason Charles Director |
Rd 1 Taupiri 3791 |
16 Apr 2012 - current |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
16 Apr 2012 - current |
|
Cooper, Amanda Director |
Rd 1 Taupiri 3791 |
16 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton |
18 Jun 2007 - 16 Apr 2012 |
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |