CREW ONE LIMITED

NZBN: 9429040239934
Crew One Limited was incorporated on 27 August 1953 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26586 days.
 
 
NZ Business Number
9429040239934
Company Number
159814
Company Name
CREW ONE LIMITED
Previously Known As
HORTON & MACMILLAN LIMITED
before 17 November 1986, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 August 1953 (Thursday)
Status
Registered
Status History
Registered as of 27 August 1953 (Thursday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
BWR Chartered Accountants
111 Avenue Road
Hastings
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
BWR Chartered Accountants
111 Avenue Road
Hastings
Hastings
NZ 4122
Postal Address File ID
Registered Office: 232425
Address for Service: 232425

Historic Data for Addresses

Address for Records

From 17 February 1992 (Monday) to 14 April 2011 (Thursday)
Same As Registered Office
From 17 February 1992 (Monday) to 17 February 1992 (Monday)
-

Address for Share Register

From 17 February 1992 (Monday) to 17 February 1992 (Monday)
-
From 17 February 1992 (Monday) to 17 February 1992 (Monday)
-
From 17 February 1992 (Monday) to 17 February 1992 (Monday)
-

Principal Place of Business

From 17 February 1992 (Monday) to 4 February 1998 (Wednesday)
209 Karamu Road North, Hastings
From 4 February 1998 (Wednesday) to 5 May 2001 (Saturday)
C/- Padman & Associates, Chartered Accountants, 209 N Karamu Road, Hastings
From 5 May 2001 (Saturday) to 1 December 2002 (Sunday)
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North
From 1 December 2002 (Sunday) to 26 April 2011 (Tuesday)
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North, NZ
From 26 April 2011 (Tuesday) to 22 June 2011 (Wednesday)
18 Napier Road, Havelock North, NZ 4130
From 22 June 2011 (Wednesday) to 6 December 2013 (Friday)
Level 1 National Bank Building, Porter Drive, Havelock North, NZ 4130
From 6 December 2013 (Friday) to 8 June 2015 (Monday)
Anz Bank Building, Level One, Porter Drive, Havelock North, NZ 41257

Address for Service

From 17 February 1992 (Monday) to 17 February 1992 (Monday)
Same As Registered Office
From 17 February 1992 (Monday) to 4 February 1998 (Wednesday)
-
From 4 February 1998 (Wednesday) to 5 May 2001 (Saturday)
Howard Padman & Associates, Chartered Accountants, 209n Karamu Road, Hastings
From 5 May 2001 (Saturday) to 1 December 2002 (Sunday)
Howard Padman, Chartered Accountants Limited, 4 Treachers Lane, Havelock North
From 5 May 2001 (Saturday) to 5 May 2001 (Saturday)
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North
From 1 December 2002 (Sunday) to 26 April 2011 (Tuesday)
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North, NZ
From 26 April 2011 (Tuesday) to 22 June 2011 (Wednesday)
18 Napier Road, Havelock North, NZ 4130
From 22 June 2011 (Wednesday) to 6 December 2013 (Friday)
Level 1 National Bank Building, Porter Drive, Havelock North, NZ 4130
From 6 December 2013 (Friday) to 8 June 2015 (Monday)
Anz Bank Building, Level One, Porter Drive, Havelock North, NZ 41257

Company Directors

Appointed on 13 October 1986
Richard John WILLIAMS
291 Clifton Road, Te Awanga, Hawkes Bay, NZ, 4102
Appointed on 11 October 2013
Joan Alexandra WILLIAMS
291 Clifton Road, Te Awanga, Te Awanga, NZ, 4102

Company Shareholders 2 share parcels

Shares Allocation 1
250 shares (5%)

Joan Alexandra WILLIAMS
291 Clifton Road, Te Awanga, Hawkes Bay
Shares Allocation 2
4750 shares (95%)

Richard John WILLIAMS
291 Clifton Road, Te Awanga, Hawkes Bay
 
Reference Number: 73024. New Zealand Business Directory - Information about CREW ONE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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