General information

Crystal Waters Trustees Limited

Type: NZ Limited Company (Ltd)
9429034258415
New Zealand Business Number
1780412
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Crystal Waters Trustees Limited (issued a New Zealand Business Number of 9429034258415) was registered on 07 Mar 2006. 2 addresses are currently in use by the company: Flat 1, 43A James Cook Drive, Whitby, Porirua, 5024 (type: registered, physical). Flat 1, 43A James Cook Drive, Whitby, Porirua had been their physical address, until 13 Feb 2019. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Klio Trust Company Limited (an entity) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Dermondy, Wayne Joseph (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Johnston, Allan, located at Whitby, Porirua (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Crystal Waters Trustees Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Flat 1, 43a James Cook Drive, Whitby, Porirua, 5024 Registered & physical & service 13 Feb 2019
Contact info
64 21 712610
Phone (Phone)
wayne.dermondy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Joseph Dermondy
Whitby, Porirua, 5024
Address used since 28 Feb 2011
Director 07 Mar 2006 - current
Addresses
Previous address Type Period
Flat 1, 43a James Cook Drive, Whitby, Porirua, 5024 Physical & registered 12 Feb 2019 - 13 Feb 2019
99 Akaroa Drive, Maupuia, Wellington, 6022 Registered & physical 08 Mar 2011 - 12 Feb 2019
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 07 Mar 2006 - 08 Mar 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Klio Trust Company Limited
Shareholder NZBN: 9429048582056
Entity (NZ Limited Company)
Whitby
Porirua
5024
01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Dermondy, Wayne Joseph
Individual
Whitby
Porirua
5024
07 Mar 2006 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Johnston, Allan
Individual
Whitby
Porirua
5024
07 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Dermondy, Klio Ann
Individual
Whitby
Porirua
5024
07 Mar 2006 - 01 Jul 2021
Location
Companies nearby
Sunit Limited
23 Tamahine Street
Akuity Investments Limited
62 Kaikoura Street
Forever Young Hairdressing Limited
21 Tamahine Street
Atmiya Services Limited
60 Kaikoura Street
Jackos Concrete Placing Limited
17 Tamahine Street
Aa Quality Painters NZ Limited
94 Miramar North Road
Similar companies
Eight Kois Limited
82 Akaroa Drive
Kinghorne Investments Limited
1 Arahanga Grove
Chu Investment Limited
12 Arahanga Grove
Sgk Properties Limited
17 Kaikoura Street
Chummy Investments Limited
13 Duchess Place
Amarok Services Limited
31 Napier Street