R J M & J C Crawford Family Trust Company Limited, a registered company, was incorporated on 29 Mar 2007. 9429033561240 is the number it was issued. The company has been run by 4 directors: Alastair James Mackay Crawford - an active director whose contract started on 07 Jun 2019,
Roderick Geoffrey Mackay Crawford - an active director whose contract started on 07 Jun 2019,
Robert John Mackay Crawford - an inactive director whose contract started on 29 Mar 2007 and was terminated on 29 Oct 2021,
Janet Clare Crawford - an inactive director whose contract started on 29 Mar 2007 and was terminated on 17 Oct 2010.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
R J M & J C Crawford Family Trust Company Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 12 Jul 2017.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Crawford, Alastair James Mackay (a director) located at Karori, Wellington postcode 6012,
Crawford, Roderick Geoffrey Mackay (a director) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Nov 2014 to 12 Jul 2017
Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Apr 2014 to 21 Nov 2014
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 17 Apr 2014
Address: Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 New Zealand
Registered & physical address used from 18 Nov 2009 to 22 Aug 2012
Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 29 Mar 2007 to 18 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Crawford, Alastair James Mackay |
Karori Wellington 6012 New Zealand |
26 Nov 2021 - |
| Director | Crawford, Roderick Geoffrey Mackay |
Havelock North Havelock North 4130 New Zealand |
26 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Robert John Mackay |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2007 - 26 Nov 2021 |
| Individual | Crawford, Janet Clare |
Hanmer Springs New Zealand |
29 Mar 2007 - 04 Nov 2010 |
Alastair James Mackay Crawford - Director
Appointment date: 07 Jun 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Jun 2019
Roderick Geoffrey Mackay Crawford - Director
Appointment date: 07 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jun 2019
Robert John Mackay Crawford - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 29 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Apr 2021
Address: Hanmer Springs, 7334 New Zealand
Address used since 08 Apr 2016
Janet Clare Crawford - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 17 Oct 2010
Address: Hanmer Springs, 7334 New Zealand
Address used since 29 Mar 2007
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