Crater Lake Developments Limited (issued a New Zealand Business Number of 9429037449421) was registered on 22 Oct 1999. 4 addresses are currently in use by the company: 16 Meridian Drive, Rd 2, Rukuhia, Hamilton, 3282 (type: office, registered). 400 Raynes Road, Rd 2, Hamilton had been their registered address, up to 06 Sep 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Hermann, Brian Paul (an individual) located at Rd 2, Hamilton postcode 3282,
Botherway, Damian (an individual) located at Hamilton postcode 3402. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hermann, Brian Paul (an individual) - located at Rd 2, Hamilton. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued Crater Lake Developments Limited. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 400 Raynes Road, Rd 2, Hamilton, 3282 | Physical | 12 Oct 2005 |
| 16 Meridian Drive, Rukuhia Rd2, Hamilton, 3282 | Shareregister | 29 Aug 2023 |
| 16 Meridian Drive, Rd 2, Rukuhia, Hamilton, 3282 | Service & registered | 06 Sep 2023 |
| 16 Meridian Drive, Rd 2, Rukuhia, Hamilton, 3282 | Office | 02 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Paul Hermann
Rd 2, Hamilton, 3282
Address used since 31 Aug 2012 |
Director | 22 Oct 1999 - current |
|
David John Heald
Rd 3, Hamilton, 3283
Address used since 25 Sep 2024 |
Director | 25 Sep 2024 - current |
| Type | Used since | |
|---|---|---|
| 16 Meridian Drive, Rd 2, Rukuhia, Hamilton, 3282 | Office | 02 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 400 Raynes Road, Rd 2, Hamilton, 3282 | Registered | 09 Sep 2010 - 06 Sep 2023 |
| 400 Raynes Road, Rd 1, Hamilton | Registered | 12 Oct 2005 - 09 Sep 2010 |
| 400 Raynes Road, Rd 2, Hamilton, 3282 | Service | 12 Oct 2005 - 06 Sep 2023 |
| 431 Airport Road, Rd 3, Hamilton | Registered | 29 Aug 2001 - 12 Oct 2005 |
| 431 Airport Road, Rd 3, Hamilton | Registered | 12 Apr 2000 - 29 Aug 2001 |
| 431 Airport Road, Rd 3, Hamilton | Physical | 22 Oct 1999 - 22 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermann, Brian Paul Individual |
Rd 2 Hamilton 3282 |
22 Oct 1999 - current |
|
Botherway, Damian Individual |
Hamilton 3402 |
22 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermann, Brian Paul Individual |
Rd 2 Hamilton 3282 |
22 Oct 1999 - current |
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