Crew One Limited
Type: NZ Limited Company (Ltd)Crew One Limited (NZBN 9429040239934) was registered on 27 Aug 1953. 2 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: registered, physical). Anz Bank Building, Level One, Porter Drive, Havelock North had been their physical address, up until 08 Jun 2015. Crew One Limited used other aliases, namely: Horton & Macmillan Limited from 27 Aug 1953 to 17 Nov 1986. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Williams, Richard John (an individual) located at Te Awanga, Te Awanga postcode 4102. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Williams, Joan Alexandra (an individual) - located at Te Awanga, Te Awanga. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road, Hastings, Hastings, 4122 | Registered & physical & service | 08 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Williams
Te Awanga, 4102
Address used since 16 Aug 2022
Te Awanga, Hawkes Bay, 4102
Address used since 01 Apr 2011 |
Director | 13 Oct 1986 - current |
|
Joan Alexandra Williams
Te Awanga, 4102
Address used since 16 Aug 2022
Te Awanga, Te Awanga, 4102
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - current |
|
Barbara Ann Free
Te Awanga,
Address used since 28 Apr 2003 |
Director | 14 Oct 1986 - 08 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| Anz Bank Building, Level One, Porter Drive, Havelock North, 41257 | Physical & registered | 06 Dec 2013 - 08 Jun 2015 |
| Level 1 National Bank Building, Porter Drive, Havelock North, 4130 | Registered & physical | 22 Jun 2011 - 06 Dec 2013 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 26 Apr 2011 - 22 Jun 2011 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 01 Dec 2002 - 26 Apr 2011 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 05 May 2001 - 01 Dec 2002 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Physical | 05 May 2001 - 05 May 2001 |
| Howard Padman & Associates, Chartered Accountants, 209n Karamu Road, Hastings | Physical | 04 Feb 1998 - 05 May 2001 |
| C/- Padman & Associates, Chartered Accountants, 209 N Karamu Road, Hastings | Registered | 04 Feb 1998 - 05 May 2001 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 04 Feb 1998 |
| 209 Karamu Road North, Hastings | Registered | 17 Feb 1992 - 04 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard John Individual |
Te Awanga Te Awanga 4102 |
27 Aug 1953 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Joan Alexandra Individual |
Te Awanga Te Awanga 4102 |
30 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Free, Barbara Ann Individual |
Te Awanga |
27 Aug 1953 - 27 Apr 2005 |
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