Crown Infrastructure Limited
Type: NZ Limited Company (Ltd)Crown Infrastructure Limited (NZBN 9429041769799) was incorporated on 08 Jun 2015. 5 addresess are currently in use by the company: 54 Schlaepfer Road, Rd 1, Pukekohe, 2676 (type: registered, service). 54 Schlaepfer Road, Pukekohe, Pukekohe had been their physical address, until 17 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Flowerday, David Bruce (a director) located at Pukekohe, Pukekohe postcode 2676,
Flowerday, Glenys Enid (a director) located at Pukekohe, Pukekohe postcode 2676. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Flowerday, David Bruce (a director) - located at Pukekohe, Pukekohe,
Flowerday, Glenys Enid (a director) - located at Pukekohe, Pukekohe. Our information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Milano Boulevard, Karaka, Papakura, 2113 | Postal | 16 Aug 2019 |
| 35 Milano Boulevard, Karaka, Papakura, 2113 | Registered & physical & service | 17 Aug 2020 |
| 54 Schlaepfer Road, Rd 1, Pukekohe, 2676 | Registered & service | 09 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Flowerday
Pukekohe, Pukekohe, 2676
Address used since 01 Nov 2015 |
Director | 08 Jun 2015 - current |
|
Glenys Enid Flowerday
Pukekohe, Pukekohe, 2676
Address used since 01 Nov 2015 |
Director | 08 Jun 2015 - current |
|
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 54 Schlaepfer Road, Pukekohe, Pukekohe, 2676 | Physical & registered | 07 Dec 2015 - 17 Aug 2020 |
| 105a Crown Road, Paerata, 2676 | Registered & physical | 08 Jun 2015 - 07 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerday, David Bruce Director |
Pukekohe Pukekohe 2676 |
08 Jun 2015 - current |
|
Flowerday, Glenys Enid Director |
Pukekohe Pukekohe 2676 |
08 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerday, David Bruce Director |
Pukekohe Pukekohe 2676 |
08 Jun 2015 - current |
|
Flowerday, Glenys Enid Director |
Pukekohe Pukekohe 2676 |
08 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Joanne Margaret Individual |
Karaka Papakura 2113 |
26 Jun 2019 - 31 May 2023 |
|
Mcleod, Peter Charles Individual |
Karaka Papakura 2113 |
26 Jun 2019 - 31 May 2023 |
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