Crawford Lifeco Limited was started on 19 Jun 2008 and issued an NZ business number of 9429032686722. The registered LTD company has been managed by 2 directors: Shane Frederick Crawford - an active director whose contract began on 19 Jun 2008,
Hugh Francis Mcintyre - an inactive director whose contract began on 19 Jun 2008 and was terminated on 14 Sep 2018.
According to our database (last updated on 05 May 2024), the company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 16 Dec 2021, Crawford Lifeco Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
BizDb identified old names for the company: from 19 Jun 2008 to 10 Aug 2010 they were called Macdonald Crawford Limited.
A total of 60000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 59990 shares are held by 3 entities, namely:
Crawford, Wendy Elizabeth (an individual) located at Alexandra, Alexandra postcode 9320,
Kinnane, Donna Maree (an individual) located at Alexandra, Alexandra postcode 9320,
Crawford, Shane Frederick (an individual) located at Alexandra, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 5 shares) and includes
Crawford, Shane Frederick - located at Alexandra, Alexandra.
The third share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Crawford, Wendy Elizabeth, located at Alexandra, Alexandra (an individual).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 27 Jul 2020 to 16 Dec 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 01 Aug 2019 to 16 Dec 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 15 Jul 2011 to 01 Aug 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 15 Jul 2011 to 27 Jul 2020
Address: Mcintyre & Associates Limited, Level 2, 77 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 19 Jun 2008 to 15 Jul 2011
Basic Financial info
Total number of Shares: 60000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59990 | |||
| Individual | Crawford, Wendy Elizabeth |
Alexandra Alexandra 9320 New Zealand |
19 Jun 2008 - |
| Individual | Kinnane, Donna Maree |
Alexandra Alexandra 9320 New Zealand |
25 Jun 2021 - |
| Individual | Crawford, Shane Frederick |
Alexandra Alexandra 9320 New Zealand |
19 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Crawford, Shane Frederick |
Alexandra Alexandra 9320 New Zealand |
19 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Crawford, Wendy Elizabeth |
Alexandra Alexandra 9320 New Zealand |
19 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilray, Donna Maree |
Alexandra Alexandra 9320 New Zealand |
11 Jul 2013 - 25 Jun 2021 |
| Individual | Mcintyre, Lindsay Alexander |
Rd 2 Cromwell 9384 New Zealand |
15 Oct 2010 - 14 Jul 2017 |
| Individual | Mcintyre, Yvonne Fay |
Alexandra Alexandra 9320 New Zealand |
17 Aug 2018 - 20 Sep 2018 |
| Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
19 Jun 2008 - 11 Jul 2013 | |
| Individual | Mcintyre, Hugh Francis |
Alexandra Alexandra 9320 New Zealand |
17 Aug 2018 - 20 Sep 2018 |
| Individual | Gilray, Donna Maree |
Alexandra Alexandra 9320 New Zealand |
11 Jul 2013 - 25 Jun 2021 |
| Entity | Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 |
19 Jun 2008 - 15 Oct 2010 | |
| Individual | Mcintyre, Blair Hugh |
Redwood Christchurch 8051 New Zealand |
15 Oct 2010 - 17 Aug 2018 |
| Individual | Mcintyre, Grant Keith |
Prebbleton Prebbleton 7604 New Zealand |
15 Oct 2010 - 17 Aug 2018 |
| Entity | Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 |
19 Jun 2008 - 15 Oct 2010 | |
| Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
19 Jun 2008 - 11 Jul 2013 | |
| Individual | Checketts, Russell Douglas |
R D 4 Alexandra 9392 New Zealand |
14 Jul 2017 - 20 Sep 2018 |
Shane Frederick Crawford - Director
Appointment date: 19 Jun 2008
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 13 Jul 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Jul 2015
Hugh Francis Mcintyre - Director (Inactive)
Appointment date: 19 Jun 2008
Termination date: 14 Sep 2018
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Jul 2015
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