General information

Crown Hotel (2006) Limited

Type: NZ Limited Company (Ltd)
9429034864807
New Zealand Business Number
1615101
Company Number
Registered
Company Status

Crown Hotel (2006) Limited (issued a business number of 9429034864807) was registered on 07 Apr 2005. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 106 A Kennedy Road, Marewa, Napier had been their registered address, up to 13 Mar 2023. Crown Hotel (2006) Limited used more names, namely: Boardwalk Lodge Limited from 07 Apr 2005 to 02 Aug 2006. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Cole, Michele Marie (an individual) located at Ahuriri, Napier postcode 4110,
Collins, Shane John (an individual) located at Ahuriri, Napier postcode 4110. Our database was updated on 17 Apr 2024.

Current address Type Used since
106 A Kennedy Road, Marewa, Napier, 4110 Physical 18 Nov 2015
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Michele Marie Cole
Ahuriri, Napier, 4110
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Shane John Collins
Ahuriri, Napier, 4110
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
David John Mackersey
Rd 2, Hastings, 4172
Address used since 10 Jun 2013
Director 07 Apr 2005 - 01 Sep 2015
James Allan Scotland
Havelock North, Hastings, 4130
Address used since 25 May 2015
Director 07 Apr 2005 - 01 Sep 2015
Duncan James Scotland
Hastings, 4172
Address used since 25 May 2015
Director 19 Feb 2007 - 01 Sep 2015
Caroline Anne Mackersey
Rd 2, Hastings, 4172
Address used since 10 Jun 2013
Director 22 Jun 2007 - 01 Sep 2015
Julian Margaret Mackersey
Havelock North,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 01 Jun 2007
Jennifer Ann Scotland
Havelock North,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 19 Feb 2007
Addresses
Previous address Type Period
106 A Kennedy Road, Marewa, Napier, 4110 Registered & service 18 Nov 2015 - 13 Mar 2023
205 Hastings Street South, Hastings Physical & registered 17 Aug 2006 - 18 Nov 2015
Dent Robertson & Partners, Rainbow House, Cnr Warren And Queen Streets, Hastings Physical & registered 07 Apr 2005 - 17 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Cole, Michele Marie
Individual
Ahuriri
Napier
4110
10 Nov 2015 - current
Collins, Shane John
Individual
Ahuriri
Napier
4110
10 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Sawers, William David
Individual
Havelock North
12 Mar 2007 - 10 Nov 2015
Landmac Holdings Limited
Shareholder NZBN: 9429038885242
Company Number: 577170
Entity
07 Apr 2005 - 27 Jun 2010
Mackersey, David John
Individual
Rd 2
Hastings
4172
12 Mar 2007 - 10 Nov 2015
Gilray Ridge Limited
Shareholder NZBN: 9429040221977
Company Number: 163114
Entity
12 Mar 2007 - 10 Nov 2015
Landmac Holdings Limited
Shareholder NZBN: 9429038885242
Company Number: 577170
Entity
07 Apr 2005 - 27 Jun 2010
Gilray Ridge Limited
Shareholder NZBN: 9429040221977
Company Number: 163114
Entity
12 Mar 2007 - 10 Nov 2015
Dent, Neil William
Individual
Hastings
12 Mar 2007 - 10 Nov 2015
Location
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P & D Robertson Holdings Limited
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