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Crawford Cole Investments Limited

Type: NZ Limited Company (Ltd)
9429034070468
NZBN
1826364
Company Number
Registered
Company Status
Current address
17a Aspiring Tce
Wanaka 9305
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 04 May 2010
17 Aspiring Terrace
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 24 Apr 2019
17 Aspiring Terrace
Wanaka
Wanaka 9305
New Zealand
Postal & delivery & office address used since 28 Apr 2020

Crawford Cole Investments Limited, a registered company, was registered on 20 Jun 2006. 9429034070468 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Ian Bruce Cole - an active director whose contract began on 20 Jun 2006,
David James Crawford - an active director whose contract began on 20 Jun 2006,
Phillipa Crawford - an active director whose contract began on 20 Jun 2006,
Jane Tanya Crawford - an active director whose contract began on 20 Jun 2006.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 17 Aspiring Terrace, Wanaka, Wanaka, 9305 (types include: postal, delivery).
Crawford Cole Investments Limited had been using 17A Aspiring Terrace, Wanaka as their registered address up until 24 Apr 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 3 entities.

Addresses

Principal place of activity

17 Aspiring Terrace, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 17a Aspiring Terrace, Wanaka, 9305 New Zealand

Registered & physical address used from 11 May 2010 to 24 Apr 2019

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Registered & physical address used from 15 Oct 2009 to 11 May 2010

Address #3: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 09 Apr 2008 to 15 Oct 2009

Address #4: C/-ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 20 Jun 2006 to 09 Apr 2008

Contact info
64 21 972289
28 Apr 2020 Phone
davidcrawford150@gmail.com
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) D & P Crawford Wanaka Limited
Shareholder NZBN: 9429038751608
Level 1, 13 Camp Street
Queenstown 9300
Shares Allocation #2 Number of Shares: 25
Individual Cole, Ian Bruce Wanaka
Shares Allocation #3 Number of Shares: 25
Individual Crawford, David James Wanaka
Individual Fyfe, Iain Grant Wanaka

New Zealand
Individual Crawford, Jane Tanya Hawea Flat
Directors

Ian Bruce Cole - Director

Appointment date: 20 Jun 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Apr 2016


David James Crawford - Director

Appointment date: 20 Jun 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 May 2010


Phillipa Crawford - Director

Appointment date: 20 Jun 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 May 2010


Jane Tanya Crawford - Director

Appointment date: 20 Jun 2006

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Apr 2016

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