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JAMES CRISP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039334053
Incorporation Date
1989-07-31
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.jamescrisp.co.nz/
Source: New Zealand Companies Office

JAMES CRISP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039334053, and its current status with New Zealand Companies Office is active. The company was incorporated on 31 July 1989 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for JAMES CRISP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Shareholders of JAMES CRISP LIMITED

Three shareholders are currently on record for JAMES CRISP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SIMON JOHN HALL, holding 33.3% — the largest recorded stake — followed by RICHARD JAMES HALL at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SIMON JOHN HALL 33.3% New Zealand Companies Office
RICHARD JAMES HALL 33.3% New Zealand Companies Office
HENRY NEWCOMB HALL 33.3% New Zealand Companies Office

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Officers

9

Directors and officers of JAMES CRISP LIMITED

Three of the 9 officer records shown for JAMES CRISP LIMITED are current appointments, filed with New Zealand Companies Office. Henry HALL (appointed 1994-12-14), Gary Hitchcock (appointed 2014-06-16) and Sarah SMART (appointed 2018-09-01) all serve as Director. The remaining 6 records shown (Kenneth DICKEY, John HALL and 4 others) are former appointments that have since been resigned. Management authority at JAMES CRISP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 10 officers in total, including past appointments, though only the 9 most relevant records are shown here.

HH
Henry HALL ACTIVE

Appointed
1994-12-14
Residence
🇳🇿 New Zealand
Occupation
Director

GH
Gary Hitchcock ACTIVE

Appointed
2014-06-16
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Sarah SMART ACTIVE

Appointed
2018-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

KD
Kenneth DICKEY RESIGNED

Appointed
1989-07-31
Resigned
1998-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

JH
John HALL RESIGNED

Appointed
1989-07-31
Resigned
2000-07-20
Residence
🇳🇿 New Zealand
Occupation
Director

WN
William NICHOLS RESIGNED

Appointed
1989-07-31
Resigned
2000-07-20
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Richard HALL RESIGNED

Appointed
1992-08-27
Resigned
1993-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

TH
Trevor HARRISON RESIGNED

Appointed
1992-08-27
Resigned
1993-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Simon HALL RESIGNED

Appointed
1993-06-01
Resigned
1997-10-08
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of JAMES CRISP LIMITED

JAMES CRISP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • JAMES CRISP EXPORTS LIMITED (New Zealand)
  • CINDERELLA FOODS LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JAMES CRISP LIMITED
New Zealand
JAMES CRISP EXPORTS LIMITED
New ZealandNZ 8223202

CINDERELLA FOODS LIMITED
New ZealandNZ 5427111

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Frequently Asked Questions

Who owns JAMES CRISP LIMITED?

Three shareholders are currently on record for JAMES CRISP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SIMON JOHN HALL, holding 33.3% — the largest recorded stake — followed by RICHARD JAMES HALL at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JAMES CRISP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JAMES CRISP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JAMES CRISP LIMITED have on record?

3 shareholders are shown on record for JAMES CRISP LIMITED.

What is JAMES CRISP LIMITED's company registration number?

JAMES CRISP LIMITED's registration number is 9429039334053, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is JAMES CRISP LIMITED still an active company?

JAMES CRISP LIMITED's status on New Zealand Companies Office is listed as active.

When was JAMES CRISP LIMITED incorporated?

JAMES CRISP LIMITED was incorporated on 31 July 1989, according to New Zealand Companies Office.

What is JAMES CRISP LIMITED's registered address?

The registered address on file for JAMES CRISP LIMITED is Auckland, New Zealand.

What legal structure is JAMES CRISP LIMITED registered as?

JAMES CRISP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of JAMES CRISP LIMITED?

Three of the 9 officer records shown for JAMES CRISP LIMITED are current appointments, filed with New Zealand Companies Office. Henry HALL (appointed 1994-12-14), Gary Hitchcock (appointed 2014-06-16) and Sarah SMART (appointed 2018-09-01) all serve as Director. The remaining 6 records shown (Kenneth DICKEY, John HALL and 4 others) are former appointments that have since been resigned. Management authority at JAMES CRISP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES CRISP LIMITED have a parent company or subsidiaries?

JAMES CRISP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to JAMES CRISP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to JAMES CRISP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JAMES CRISP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like JAMES CRISP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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