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General information

Crellin Consulting Limited

Type: NZ Limited Company (Ltd)
9429039836946
New Zealand Business Number
275220
Company Number
Registered
Company Status

Crellin Consulting Limited (NZBN 9429039836946) was launched on 15 Jul 1985. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 1A/59 Victoria Ave, Remuera, Auckland had been their registered address, until 06 Oct 2015. Crellin Consulting Limited used more names, namely: Castar Resources Limited from 30 Mar 1989 to 13 May 1993, Startel Communications Limited (15 Jul 1985 to 30 Mar 1989). 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100% of shares), namely:
Mccord-Crellin, Frances Anna (an individual) located at Remuera, Auckland. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 06 Oct 2015
Last updated:
Directors
Name and Address Role Period
Frances Anna Mccord-crellin
Remuera, Auckland, 1050
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Peter Jackson Crellin
Remuera,
Address used since 07 Jul 1990
Director 07 Jul 1990 - 16 Jul 2015
Brian William Stevenson
Eastern Beach,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 22 Dec 1996
Ann Christina Mayer
Torbay,
Address used since 07 Jul 1990
Director 07 Jul 1990 - 22 Dec 1993
Addresses
Previous address Type Period
1a/59 Victoria Ave, Remuera, Auckland, 1050 Registered & physical 14 Oct 2010 - 06 Oct 2015
1a/59 Victoria Ave, Remuera, Auckland 1050 Registered 05 Dec 2008 - 14 Oct 2010
1a/59 Victoria Avenue, Remuera, Auckland 5 Physical 20 Dec 1996 - 14 Oct 2010
Level 3, 32 Manukau Road, Epsom, Auckland Registered 26 Aug 1995 - 05 Dec 2008
Level 5/142 Vincent Street, Auckland Registered 10 Nov 1994 - 26 Aug 1995
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
Shareholder Name Address Period
Mccord-crellin, Frances Anna
Individual 		Remuera
Auckland
 15 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
Mccord Crellin Limited
Shareholder NZBN: 9429038204487
Company Number: 833159
Entity 		Newmarket
Auckland
1023 		02 Dec 2008 - 12 Nov 2020
Mccord Crellin Limited
Shareholder NZBN: 9429038204487
Company Number: 833159
Entity 		Newmarket
Auckland
1023 		02 Dec 2008 - 12 Nov 2020
Crellin, Peter Jackson
Individual 		Remuera
Auckland
 15 Jul 1985 - 28 Sep 2015
Mccord Crellin Limited
Shareholder NZBN: 9429038204487
Company Number: 833159
Entity 		15 Jul 1985 - 02 Dec 2008
Mccord Crellin Limited
Shareholder NZBN: 9429038204487
Company Number: 833159
Entity 		15 Jul 1985 - 02 Dec 2008
Location
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