General information
Crown Sheetmetal Blenheim Limited
Type: NZ Limited Company (Ltd)9429035917465
New Zealand Business Number
1336292
Company Number
Registered
Company Status
Crown Sheetmetal Blenheim Limited (New Zealand Business Number 9429035917465) was registered on 20 Jun 2003. 5 addresess are in use by the company: 709 Te Rapa Road, Hamilton, 3240 (type: postal, office). 709 Te Rapa Road, Hamilton had been their physical address, up to 30 Apr 2008. Crown Sheetmetal Blenheim Limited used more aliases, namely: Truform Stainless Limited from 01 Sep 2003 to 20 Apr 2009, Stainless Acquisitions Limited (20 Jun 2003 to 01 Sep 2003). 1200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200000 shares (100% of shares), namely:
Tira Group Nz Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 707-709 Te Rapa Road, Hamilton | Registered & physical & service | 30 Apr 2008 |
| 709 Te Rapa Road, Hamilton, 3240 | Postal & office & delivery | 02 Sep 2020 |
Contact info
64 27 2234732
Phone (Phone)
s.mccormack@nda.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Mark Kenneth Eglinton
Herne Bay, Auckland, 1011
Address used since 19 Dec 2024 |
Director | 19 Dec 2024 - current |
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 05 Sep 2022
Rd 3, Hamilton, 3283
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 03 Oct 2024 |
|
Anthony Mark Joblin
Saint Andrews, Hamilton, 3200
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 02 Jun 2020 |
|
Anthony Mark Joblin
Saint Andrews, Hamilton, 3200
Address used since 01 Dec 2014 |
Director | 23 Jul 2003 - 03 Jul 2017 |
|
William Ross Young
Invercargill,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 01 Apr 2008 |
|
John David Tennant
Renwick,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 08 Jun 2007 |
|
Peter Michael De Luca
Hamilton,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 23 Jul 2003 |
Addresses
Principal place of activity
| 709 Te Rapa Road , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| 709 Te Rapa Road, Hamilton | Physical | 05 Aug 2004 - 30 Apr 2008 |
| Tompkins Wake, 430 Victoria Street, Hamilton | Physical | 20 Jun 2003 - 05 Aug 2004 |
| Tompkins Wake, 430 Victoria Street, Hamilton | Registered | 20 Jun 2003 - 30 Apr 2008 |
Financial Data
Financial info
1200000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tira Group NZ Holdings Limited Shareholder NZBN: 9429052428647 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
20 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goneco 2025 Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
03 Aug 2009 - 20 Dec 2024 | |
|
Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
Hamilton |
03 Aug 2009 - 20 Dec 2024 |
|
Horton, Joanna Mary Individual |
Invercargill |
10 Aug 2004 - 27 Jul 2007 |
|
Crown Sheetmetal Limited Shareholder NZBN: 9429040255279 Company Number: 157390 Entity |
10 Aug 2004 - 27 Jul 2007 | |
|
De Luca, Peter Michael Individual |
Hamilton |
20 Jun 2003 - 10 Aug 2004 |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
10 Aug 2004 - 22 Apr 2008 | |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
10 Aug 2004 - 22 Apr 2008 | |
|
Crown Sheetmetal Limited Shareholder NZBN: 9429040255279 Company Number: 157390 Entity |
10 Aug 2004 - 27 Jul 2007 | |
|
Tennant, John David Individual |
Renwick |
10 Aug 2004 - 10 Aug 2004 |
|
Tennant, Nicola Ruth Individual |
Renwick |
10 Aug 2004 - 10 Aug 2004 |
|
Horton, Andrew Jeffery Individual |
Invercargill |
10 Aug 2004 - 27 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nda Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1933559 |
| Country of origin | NZ |
| Address |
707-709 Te Rapa Road Hamilton |
Location
Companies nearby
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Nda Management Us Limited 707-709 Te Rapa Road |
|
Nda Management NZ Limited 707-709 Te Rapa Road |
|
Nda China Limited 707-709 Te Rapa Rd |
|
Nda Ex On Farm Limited 709 Te Rapa Straight |
|
Nda Hawera Limited 707-709 Te Rapa Road |