Crown Rock Limited
Type: NZ Limited Company (Ltd)Crown Rock Limited (issued an NZ business number of 9429036645251) was incorporated on 05 Feb 2002. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 28 Jun 2019. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9000 shares (90 per cent of shares), namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Eason, Douglas Graham (an individual) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Eason, Douglas Graham (an individual) - located at Rd 2, Cromwell. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Graham Eason
Rd 2, Cromwell, 9384
Address used since 22 Jun 2010 |
Director | 05 Feb 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 28 Jun 2017 - 28 Jun 2019 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical | 24 Jun 2011 - 28 Jun 2017 |
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered | 16 Sep 2003 - 24 Jun 2011 |
| C/o Shand Thomson Ltd, 102 Clyde St, Balclutha | Physical | 16 Sep 2003 - 24 Jun 2011 |
| Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Registered & physical | 05 Feb 2002 - 16 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
13 Apr 2017 - current |
|
Eason, Douglas Graham Individual |
Rd 2 Cromwell 9384 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Douglas Graham Individual |
Rd 2 Cromwell 9384 |
05 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
29 Jun 2004 - 13 Apr 2017 | |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
29 Jun 2004 - 13 Apr 2017 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |