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Crawford Hill Limited

Type: NZ Limited Company (Ltd)
9429031732727
NZBN
2374908
Company Number
Registered
Company Status
A052960
Industry classification code
Hay Cutting, Baling Or Pressing
Industry classification description
Current address
1/41 Sir William Pickering Drive
Russley
Christchurch 8053
Other address (Address For Share Register) used since 09 Dec 2009
23 Rameka Creek Road
Rd 1
Takaka 7183
New Zealand
Other address (Address For Share Register) used since 11 Dec 2019
716 Waimea West Road
Rd 1
Richmond 7081
New Zealand
Registered & physical & service address used since 05 May 2021

Crawford Hill Limited, a registered company, was registered on 09 Dec 2009. 9429031732727 is the business number it was issued. "Hay cutting, baling or pressing" (ANZSIC A052960) is how the company has been categorised. This company has been managed by 2 directors: Daryl Robert Hill - an active director whose contract began on 09 Dec 2009,
Susan Kelly Hill - an inactive director whose contract began on 09 Dec 2009 and was terminated on 11 Dec 2019.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 716 Waimea West Road, Rd 1, Richmond, 7081 (registered address),
716 Waimea West Road, Rd 1, Richmond, 7081 (physical address),
716 Waimea West Road, Rd 1, Richmond, 7081 (service address),
23 Rameka Creek Road, Rd 1, Takaka, 7183 (other address) among others.
Crawford Hill Limited had been using 23 Rameka Creek Road, Rd 1, Takaka as their registered address until 05 May 2021.
More names for the company, as we identified at BizDb, included: from 01 Aug 2011 to 02 Mar 2021 they were named Golden Bay Contracting Limited, from 09 Dec 2009 to 01 Aug 2011 they were named Real Eggs Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 330 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 670 shares (67%).

Addresses

Previous addresses

Address #1: 23 Rameka Creek Road, Rd 1, Takaka, 7183 New Zealand

Registered & physical address used from 19 Dec 2019 to 05 May 2021

Address #2: 1/41 Sir William Pickering Drive, Russley, Christchurch, 8053 New Zealand

Registered address used from 10 Sep 2012 to 19 Dec 2019

Address #3: 1/41 Sir William Pickering Drive, Russley, Christchurch, 8053 New Zealand

Physical address used from 09 Dec 2009 to 19 Dec 2019

Address #4: 1/41 Sir William Pickering Drive, Russley, Christchurch 8053 New Zealand

Registered address used from 09 Dec 2009 to 10 Sep 2012

Contact info
27 525 9191
Phone
64 3 35504456
Phone
admin@rossgmillar.co.nz
Email
goldenbaycontracting@xtra.co.nz
Email
info@crawfordhill.co.nz
02 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 330
Individual Crawford, Kelly Marybank
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Hill, Daryl Robert Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Susan Kelly Rd 1
Takaka
7183
New Zealand
Directors

Daryl Robert Hill - Director

Appointment date: 09 Dec 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 20 Apr 2021

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 11 Dec 2019

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 31 Aug 2012


Susan Kelly Hill - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 11 Dec 2019

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 11 Dec 2019

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 31 Aug 2012

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