Crown Sheetmetal Blenheim Limited, a registered company, was started on 20 Jun 2003. 9429035917465 is the NZ business identifier it was issued. This company has been managed by 7 directors: Dallas Brent Fisher - an active director whose contract began on 29 Jun 2017,
Gary Keith Mollard - an active director whose contract began on 30 Jun 2017,
Anthony Mark Joblin - an inactive director whose contract began on 04 Jul 2017 and was terminated on 02 Jun 2020,
Anthony Mark Joblin - an inactive director whose contract began on 23 Jul 2003 and was terminated on 03 Jul 2017,
William Ross Young - an inactive director whose contract began on 23 Jul 2003 and was terminated on 01 Apr 2008.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 709 Te Rapa Road, Hamilton, 3240 (category: postal, office).
Crown Sheetmetal Blenheim Limited had been using 709 Te Rapa Road, Hamilton as their physical address up until 30 Apr 2008.
More names used by this company, as we identified at BizDb, included: from 01 Sep 2003 to 20 Apr 2009 they were named Truform Stainless Limited, from 20 Jun 2003 to 01 Sep 2003 they were named Stainless Acquisitions Limited.
One entity owns all company shares (exactly 1200000 shares) - Nda Group Limited - located at 3240, Hamilton.
Principal place of activity
709 Te Rapa Road, Hamilton, 3240 New Zealand
Previous addresses
Address #1: 709 Te Rapa Road, Hamilton
Physical address used from 05 Aug 2004 to 30 Apr 2008
Address #2: Tompkins Wake, 430 Victoria Street, Hamilton
Physical address used from 20 Jun 2003 to 05 Aug 2004
Address #3: Tompkins Wake, 430 Victoria Street, Hamilton
Registered address used from 20 Jun 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Nda Group Limited Shareholder NZBN: 9429033451428 |
Hamilton |
03 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horton, Joanna Mary |
Invercargill |
10 Aug 2004 - 27 Jul 2007 |
| Entity | Crown Sheetmetal Limited Shareholder NZBN: 9429040255279 Company Number: 157390 |
10 Aug 2004 - 27 Jul 2007 | |
| Individual | De Luca, Peter Michael |
Hamilton |
20 Jun 2003 - 10 Aug 2004 |
| Entity | Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 |
10 Aug 2004 - 22 Apr 2008 | |
| Entity | Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 |
10 Aug 2004 - 22 Apr 2008 | |
| Entity | Crown Sheetmetal Limited Shareholder NZBN: 9429040255279 Company Number: 157390 |
10 Aug 2004 - 27 Jul 2007 | |
| Individual | Tennant, John David |
Renwick |
10 Aug 2004 - 10 Aug 2004 |
| Individual | Tennant, Nicola Ruth |
Renwick |
10 Aug 2004 - 10 Aug 2004 |
| Individual | Horton, Andrew Jeffery |
Invercargill |
10 Aug 2004 - 27 Jul 2007 |
Ultimate Holding Company
Dallas Brent Fisher - Director
Appointment date: 29 Jun 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Jun 2017
Gary Keith Mollard - Director
Appointment date: 30 Jun 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Sep 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Jun 2017
Anthony Mark Joblin - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 02 Jun 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 04 Jul 2017
Anthony Mark Joblin - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 03 Jul 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Dec 2014
William Ross Young - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 01 Apr 2008
Address: Invercargill,
Address used since 23 Jul 2003
John David Tennant - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 08 Jun 2007
Address: Renwick,
Address used since 23 Jul 2003
Peter Michael De Luca - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 23 Jul 2003
Address: Hamilton,
Address used since 20 Jun 2003
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