Crown Pacific Finance Limited (issued an NZBN of 9429036430000) was incorporated on 26 Jul 2002. 2 addresses are currently in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 20 Jun 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 29 May 2020 |
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 15 Jun 2011 - current |
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
John Copson
Takapuna, North Shore City, 0622
Address used since 26 Nov 2010 |
Director | 27 Jan 2005 - 25 Jul 2012 |
Neil Gavin Taylor
Takapuna, Auckland,
Address used since 30 Nov 2004 |
Director | 26 Jul 2002 - 28 Jan 2005 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 29 May 2020 - 20 Jun 2023 |
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Dec 2005 - 29 May 2020 |
100 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 26 Jul 2002 - 07 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jul 2002 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |