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CRM LOYALTY SOLUTIONS LIMITED

● Registered
NZBN 9429041595381 · NZ Company No. 5585665 · NZ Limited Company · Incorporated 4 Feb 2015

Crm Loyalty Solutions Limited was incorporated on 4 February 2015 (Wednesday) and as of 10 November 2016 (Thursday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4154 days.

NZ Business Number
9429041595381
Company Number
5585665
Company Name
CRM LOYALTY SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 February 2015 (Wednesday)
Status
Registered
Status History
Registered as of 4 February 2015 (Wednesday)
Registered Office
Ashton Wheelans Limited
Suite 2, 83 Victoria Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Ashton Wheelans Limited
Suite 2, 83 Victoria Street
Christchurch Central
Christchurch
NZ 8013
Postal Address File ID
Registered Office: 3305014
Address for Service: 3305014

Historic Data for Addresses

Principal Place of Business

  1. From 4 February 2015 to 29 September 2015
    6 Balneaves Lane, Rd 2, Wanaka, NZ 9382

Address for Service

  1. From 4 February 2015 to 29 September 2015
    6 Balneaves Lane, Rd 2, Wanaka, NZ 9382

Company Directors

3 listed
PM
Paul MCDONALD
Appointed 4 Feb 2015 · 12 Manor Place, Bryndwr, Christchurch, NZ, 8053
NP
Nigel Brian PERKINS
Appointed 11 Feb 2015 · 6 Balneaves Lane, Rd 2, Wanaka, NZ, 9382
GM
Gordon Ralph MCGEORGE
Appointed 13 Mar 2015 · 3 Murchison Avenue, Redwood, Christchurch, NZ, 8051

Company Shareholders

11 share parcels · 1,000,000 shares total

Share allocation 1
37,692 shares (3.77%)
Theo VAN DER ZEE
7 Tennyson Street, Rolleston, Rolleston
Share allocation 2
18,846 shares (1.88%)
Gordon Ralph MCGEORGE
3 Murchison Avenue, Redwood, Christchurch
Share allocation 3
18,846 shares (1.88%)
Dorothy Anne MCGEORGE
3 Murchison Avenue, Redwood, Christchurch
Share allocation 4
37,692 shares (3.77%)
Brent Gilmour BROWN
14 Saffron Street, Bryndwr, Christchurch
Share allocation 5
37,692 shares (3.77%)
Douglas James NORTH
12 Manor Place, Bryndwr, Christchurch
Share allocation 6
37,692 shares (3.77%)
Hayden Wayne SIMPSON
182 Gibson Quay, Hokitika, Hokitika
Share allocation 7
37,692 shares (3.77%)
Hugh MADDEN
90 Main South Road, Green Island, Dunedin
Share allocation 8
37,692 shares (3.77%)
Nathan Paul MCBRIDE
20 King Street, Mosgiel, Mosgiel
Share allocation 9
37,692 shares (3.77%)
Lambertus Jacobus Henricus VAN RIEL
3805 Luggate-cromwell Road, Rd 3, Cromwell
Share allocation 10
37,692 shares (3.77%)
Nigel Brian PERKINS
6 Balneaves Lane, Rd 2, Wanaka
Share allocation 11
660,772 shares (66.08%)
Paul MCDONALD
12 Manor Place, Bryndwr, Christchurch