Crystal Resources Limited
Type: NZ Limited Company (Ltd)Crystal Resources Limited (issued an NZ business number of 9429039703392) was incorporated on 16 Oct 1986. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 had been their registered address, up to 28 Sep 2010. 20000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 20000 shares (100 per cent of shares), namely:
Thomas, Lyndon Revell (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Thomas, Richard Barry (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Thomas, Barry Charles (an individual) located at Kelvin Heights, Queenstown. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 28 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Lyndon Revell Thomas
Kelvin Heights, Queenstown, 9300
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 Sep 2004 |
Director | 27 Feb 1991 - 26 Feb 2024 |
|
Sharon Barbara Thomas
Kelvin Heights, Queenstown, 9300
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 30 Sep 2021 |
|
Geoffrey Read Thomas
Dunedin, 9010
Address used since 09 Dec 2005 |
Director | 09 Dec 2005 - 22 Apr 2013 |
|
Francis Eric Marvin
Queenstown Motor Park, Man Street, Queenstown,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 09 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 | Registered & physical | 31 Mar 2010 - 28 Sep 2010 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered | 09 Mar 1998 - 31 Mar 2010 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 09 Mar 1998 - 09 Mar 1998 |
| C/- Mcculloch & Partners, 128 Spey Street, Invercargill | Registered | 16 May 1997 - 09 Mar 1998 |
| Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill | Registered | 01 Mar 1997 - 16 May 1997 |
| - | Physical | 19 Feb 1992 - 09 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Lyndon Revell Individual |
Kelvin Heights Queenstown 9300 |
09 Mar 2022 - current |
|
Thomas, Richard Barry Individual |
Kelvin Heights Queenstown 9300 |
09 Mar 2022 - current |
|
Thomas, Barry Charles Individual |
Kelvin Heights Queenstown |
16 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Sharon Barbara Individual |
Kelvin Heights Queenstown |
16 Nov 2009 - 09 Mar 2022 |
|
Thomas, Geoffrey Read Individual |
Dunedin |
16 Oct 1986 - 08 May 2013 |
|
Marvin, Francis Eric Individual |
Queenstown Motor Park Man Street, Queenstown |
16 Oct 1986 - 25 Jan 2006 |
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Company Number: 1291324 Entity |
16 Nov 2009 - 08 May 2013 | |
|
Thomas, Barry Charles Individual |
Kelvin Heights Queenstown 9300 |
16 Nov 2009 - 08 May 2013 |
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Company Number: 1291324 Entity |
16 Nov 2009 - 08 May 2013 |
 |
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