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Crowood Limited

Type: NZ Limited Company (Ltd)
9429030466722
NZBN
4071638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered address used since 25 Oct 2012
67 Porowini Avenue
Whangarei 0110
New Zealand
Physical & service address used since 06 Aug 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Individual Cromie, Sheryl Noeline Kamo
Whangarei
0112
New Zealand
Director Cromie, Mark Laurence Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Woodward, Bryce Rodney Whau Valley
Whangarei
0112
New Zealand
Individual Woodward, Philippa Maureen Dobree Whau Valley
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Chartered Accountants
58 Otaika Road, Whangarei 0110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Directors

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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