General information

Crate Services Limited

Type: NZ Limited Company (Ltd)
9429039337351
New Zealand Business Number
430191
Company Number
Registered
Company Status

Crate Services Limited (NZBN 9429039337351) was incorporated on 17 Apr 1989. 2 addresses are in use by the company: 128 Main Road Hope, Hope, Richmond, 7020 (type: physical, service). 128 Main Road, Hope, Richmond had been their physical address, up until 18 May 2022. Crate Services Limited used other aliases, namely: Gardiners Mount Heslington Limited from 17 Apr 1989 to 18 Aug 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Gardiner, Philip James (an individual) located at Richmond, Nelson 7081,
Craze, Derek John (an individual) located at Mapua, Mapua postcode 7005,
Gardiner, Marie Josephine (an individual) located at Richmond, Nelson 7081. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gardiner, Philip James (an individual) - located at Richmond, Nelson 7081. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gardiner, Marie Josephine, located at Richmond, Nelson 7081 (an individual). Our information was updated on 08 Apr 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered 03 Dec 2018
128 Main Road Hope, Hope, Richmond, 7020 Physical & service 18 May 2022
Directors
Name and Address Role Period
Marie Josephine Gardiner
Richmond, Nelson 7081,
Address used since 25 Feb 2010
Director 17 Apr 1989 - current
Philip James Gardiner
Richmond, Nelson 7081,
Address used since 25 Feb 2010
Director 17 Apr 1989 - current
Addresses
Previous address Type Period
128 Main Road, Hope, Richmond, 7020 Physical 17 May 2022 - 18 May 2022
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical 03 Dec 2018 - 17 May 2022
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 01 Sep 2003 - 03 Dec 2018
Mr P J Gardiner, Mt Heslington Road, Brightwater Physical 12 Jul 1996 - 01 Sep 2003
118 Hardy Street, Nelson Registered 10 Dec 1993 - 01 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gardiner, Philip James
Individual
Richmond
Nelson 7081
24 Nov 2003 - current
Craze, Derek John
Individual
Mapua
Mapua
7005
26 May 2022 - current
Gardiner, Marie Josephine
Individual
Richmond
Nelson 7081
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Philip James
Individual
Richmond
Nelson 7081
24 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Marie Josephine
Individual
Richmond
Nelson 7081
24 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Company Number: 4364824
Entity
Nelson
Nelson
Null 7010
15 Oct 2014 - 26 May 2022
P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Company Number: 4364824
Entity
Nelson
Nelson
Null 7010
15 Oct 2014 - 26 May 2022
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