General information
Crest Licensing Systems Limited
Type: NZ Limited Company (Ltd)9429037119799
New Zealand Business Number
1082323
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Crest Licensing Systems Limited (issued an NZBN of 9429037119799) was started on 05 Oct 2000. 2 addresses are currently in use by the company: 469 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Anderson Lloyd, Level 10, Otago House, Cnr Princes St and Moray Pl, Dunedin had been their registered address, until 10 Aug 2011. 27261000 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 170100 shares (0.62% of shares), namely:
The Aa Mangnus Family Trust (an other) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 2 shareholders hold 44.34% of all shares (exactly 12087900 shares); it includes
Lyon Trustees 2014 Limited (an entity) - located at Tauranga, Tauranga,
Mangnus, Rene M G (an individual) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (12087000 shares, 44.34%) belongs to 3 entities, namely:
Mclauchlan, Grant Andrew, located at Dunedin (an individual),
Mclauchlan, Therese Margaret, located at Vauxhall, Dunedin (an individual),
Solomons Trustees 09 Limited, located at Dunedin Central, Dunedin (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Crest Licensing Systems Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 469 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 10 Aug 2011 |
Contact info
64 3 4717531
Phone (Phone)
sharon@crestclean.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Mclauchlan
Dunedin, 9013
Address used since 04 Mar 2016 |
Director | 05 Oct 2000 - current |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Remuera, Auckland, 1050
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Renee Gaustad Mangnus
Papamoa Beach, Papamoa, 3118
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Nicola Mary Simpson
Saint Marys Bay, Auckland, 1011
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Martin Arthur Perkinson
Birkenhead, Auckland, 0626
Address used since 04 Mar 2016 |
Director | 09 May 2002 - 16 Dec 2021 |
|
James William Brand
Waipawa, 4210
Address used since 16 Feb 2010 |
Director | 21 Sep 2007 - 30 Sep 2010 |
|
Rene Mangnus
Tauranga,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 01 Nov 2007 |
|
David Graeme Marsh
Dunedin,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 22 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson Lloyd, Level 10, Otago House, Cnr Princes St And Moray Pl, Dunedin, 9016 | Registered & physical | 01 Nov 2010 - 10 Aug 2011 |
| Anderson Lloyd, Level 9, Otago House, Cnr Princes St And Moray Pl, Dunedin | Physical & registered | 05 Oct 2000 - 01 Nov 2010 |
Financial Data
Financial info
27261000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Aa Mangnus Family Trust Other (Other) |
Hillsborough Auckland 1042 |
11 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 12087900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Mar 2022 - current |
|
Mangnus, Rene M G Individual |
Tauranga |
05 Oct 2000 - current |
Shares Allocation #3 Number of Shares: 12087000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
05 Oct 2000 - current |
|
Mclauchlan, Therese Margaret Individual |
Vauxhall Dunedin 9013 |
03 Mar 2020 - current |
|
Solomons Trustees 09 Limited Shareholder NZBN: 9429046881762 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 126000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, James William Individual |
Waipawa Central Hawks Bay |
17 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Steven Individual |
Mount Eden Auckland 1024 |
08 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkinson, Patricia Anne Individual |
Birkenhead Auckland 0626 |
24 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Fergus Individual |
Dunedin |
10 May 2005 - current |
Shares Allocation #8 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Albert Cheng Hoe Individual |
Dunedin |
17 Feb 2009 - current |
Shares Allocation #9 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkinson, Martin Individual |
Birkenhead Auckland |
10 May 2005 - current |
Shares Allocation #10 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enright, Thomas Individual |
Remuera Auckland |
10 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangnus, Andreas Individual |
Tauranga |
10 May 2005 - 11 Jul 2023 |
|
Chisholm, John C & Jill Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Mangnus, Andreas Individual |
Tauranga |
10 May 2005 - 11 Jul 2023 |
|
Mangnus, Andreas Individual |
Tauranga |
10 May 2005 - 11 Jul 2023 |
|
Walsh, Steven J & Tania W Individual |
Dunedin |
05 Oct 2000 - 08 Dec 2020 |
|
Crest Licensing Systems Other |
19 Apr 2007 - 19 Apr 2007 | |
|
Tolerton, Ian Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Tolerton, Ian Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Mclauchlan, Graeme R Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Marsh, Amber M Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Lee, Therese M Individual |
Dunedin |
05 Oct 2000 - 08 Dec 2020 |
|
Chisholm, Lauchlan & Hector Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Holmes, Graham Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Mangnus, Robin M G Individual |
Tauranga |
05 Oct 2000 - 18 May 2005 |
|
Marsh, David G Individual |
Dunedin |
05 Oct 2000 - 10 May 2005 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
19 Apr 2007 - 16 Apr 2019 |
|
Lyon, Douglas J Individual |
Tauranga |
05 Oct 2000 - 30 Mar 2022 |
|
Miller, Lisa & Craig Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Lee, Tess Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Crest Commercial Services Limited Shareholder NZBN: 9429037752651 Company Number: 927744 Entity |
05 Oct 2000 - 10 May 2005 | |
|
Marsh, William J Individual |
Dunedin |
05 Oct 2000 - 10 May 2005 |
|
Hannagan, Martin T Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Mclauchlan, Sarah Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Boyle, Ronald S & Judith M Individual |
Mosgiel Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Elden, Paul T Individual |
Feilding |
05 Oct 2000 - 10 May 2005 |
|
Null - Crest Licensing Systems Other |
19 Apr 2007 - 19 Apr 2007 | |
|
Crest Commercial Services Limited Shareholder NZBN: 9429037752651 Company Number: 927744 Entity |
05 Oct 2000 - 10 May 2005 | |
|
Marsh, Rosaria Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
19 Apr 2007 - 16 Apr 2019 |
Location
Companies nearby
 |
Master Cleaners Training Institute Limited 469 Moray Place |
|
Tasman Nominees Limited 469 Moray Place |
|
Franchise Finance Limited 469 Moray Place |
|
Crest Commercial Services Limited 469 Moray Place |
|
Crest Commercial Cleaning Limited 469 Moray Place |
|
Geosense Limited Deloitte |
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