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.
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
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 | Period |
---|---|---|---|
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 |
20 Jun 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cole, Ian Bruce |
Wanaka |
20 Jun 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Crawford, David James |
Wanaka |
20 Jun 2006 - |
Individual | Fyfe, Iain Grant |
Wanaka New Zealand |
20 Jun 2006 - |
Individual | Crawford, Jane Tanya |
Hawea Flat |
20 Jun 2006 - |
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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