Crowood Limited was launched on 25 Oct 2012 and issued an NZ business number of 9429030466722. This registered LTD company has been run by 2 directors: Mark Laurence Cromie - an active director whose contract started on 25 Oct 2012,
Bryce Rodney Woodward - an active director whose contract started on 05 Nov 2012.
According to the BizDb database (updated on 08 Apr 2024), this company registered 2 addresses: 67 Porowini Avenue, Whangarei, 0110 (physical address),
67 Porowini Avenue, Whangarei, 0110 (service address),
58 Otaika Road, Whangarei, 0110 (registered address).
Until 06 Aug 2013, Crowood Limited had been using 22 Carruth Street, Whangarei as their physical address.
A total of 1200 shares are allocated to 2 groups (6 shareholders in total). In the first group, 600 shares are held by 3 entities, namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Cromie, Sheryl Noeline (an individual) located at Kamo, Whangarei postcode 0112,
Cromie, Mark Laurence (a director) located at Kamo, Whangarei postcode 0112.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Woodward, Bryce Rodney - located at Whau Valley, Whangarei,
Woodward, Philippa Maureen Dobree - located at Whau Valley, Whangarei,
Russell Turner Trustees Limited - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110. Crowood Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address #1: 22 Carruth Street, Whangarei, 0110 New Zealand
Physical address used from 09 Jan 2013 to 06 Aug 2013
Address #2: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei, 0110 New Zealand
Physical address used from 25 Oct 2012 to 09 Jan 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
02 Sep 2014 - |
Individual | Cromie, Sheryl Noeline |
Kamo Whangarei 0112 New Zealand |
25 Oct 2012 - |
Director | Cromie, Mark Laurence |
Kamo Whangarei 0112 New Zealand |
25 Oct 2012 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Woodward, Bryce Rodney |
Whau Valley Whangarei 0112 New Zealand |
12 Nov 2012 - |
Individual | Woodward, Philippa Maureen Dobree |
Whau Valley Whangarei 0112 New Zealand |
12 Nov 2012 - |
Entity (NZ Limited Company) | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 New Zealand |
25 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
25 Oct 2012 - 02 Sep 2014 | |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
25 Oct 2012 - 02 Sep 2014 |
Mark Laurence Cromie - Director
Appointment date: 25 Oct 2012
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 Oct 2012
Bryce Rodney Woodward - Director
Appointment date: 05 Nov 2012
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 05 Nov 2012
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