Crown Capital Management Limited
Type: NZ Limited Company (Ltd)Crown Capital Management Limited (New Zealand Business Number 9429039725509) was incorporated on 01 Jul 1986. 4 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 May 2020. Crown Capital Management Limited used other aliases, namely: Weststar Group Holdings Limited from 26 Mar 1996 to 15 Sep 2004, Belmont Insurance Limited (01 Jul 1986 to 26 Mar 1996). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
National Mutual Trust Co Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
National Mutual Trust Co Limited (an entity) - located at Takapuna, Auckland. The Businesscheck information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Brian James Gibbs
Hillsborough, Auckland, 1042
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
John Copson
Takapuna, Auckland, 0622
Address used since 01 Jul 2012 |
Director | 17 Oct 1988 - 17 Oct 2022 |
|
Christine Lois Copson
Birkenhead, Auckland,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 01 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 08 Dec 2014 - 29 May 2020 |
| 47 Saltburn Road, Milford, North Shore City | Registered | 24 Dec 2007 - 08 Dec 2014 |
| Level 3/139 Carlton Gore Road, Newmarket, Auckland | Physical | 07 Dec 2005 - 29 May 2020 |
| 28 Ewen Street, Takapuna, North Shore City | Registered | 29 Sep 2003 - 24 Dec 2007 |
| 47 Saltburn Road, Milford, North Shore City | Registered | 30 Apr 2002 - 29 Sep 2003 |
| 16 Portsea Place, Birkenhead, Auckland | Physical | 15 Dec 1997 - 15 Dec 1997 |
| C/- Hislop Wilson Iles, 100 Carlton Gore Road, Newmarket, Auckland | Physical | 15 Dec 1997 - 07 Dec 2005 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 08 Dec 1997 - 30 Apr 2002 |
| 16 Portsea Place, Birkenhead, Auckland | Registered | 25 Jul 1997 - 08 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
National Mutual Trust Co Limited Shareholder NZBN: 9429050342075 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
National Mutual Trust Co Limited Shareholder NZBN: 9429050342075 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copson, John Individual |
Newmarket Auckland 1023 |
01 Jul 1986 - 25 Nov 2022 |
|
Wilson, Kevin Neil Individual |
Newmarket Auckland 1023 |
01 Jul 1986 - 25 Nov 2022 |
|
Norris, Brett Anthony Individual |
Newmarket Auckland 1023 |
01 Jul 1986 - 25 Nov 2022 |
|
Copson, John Individual |
Newmarket Auckland 1023 |
01 Jul 1986 - 25 Nov 2022 |
|
Copson, Christine Lois Individual |
Newmarket Auckland |
01 Jul 1986 - 30 Nov 2005 |
 |
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