Crawford Family Limited, a registered company, was incorporated on 26 May 2003. 9429035985143 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Annabel Margaret Crawford - an active director whose contract started on 26 May 2003,
Stephen Hugh Crawford - an active director whose contract started on 26 May 2003,
Russell George Crawford - an inactive director whose contract started on 26 May 2003 and was terminated on 17 May 2021,
Elaine Janice Crawford - an inactive director whose contract started on 26 May 2003 and was terminated on 17 May 2021,
Elaine Joyce Crawford - an inactive director whose contract started on 26 May 2003 and was terminated on 26 May 2003.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Crawford Family Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 03 Mar 2021.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9996 shares (99.96%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Finally the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 25 May 2020 to 03 Mar 2021
Address: Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 14 May 2008 to 25 May 2020
Address: 31 Ferntree Drive, Wakari, Dunedin
Physical address used from 04 Jun 2004 to 14 May 2008
Address: C/- Mr R G Crawford, Kilmore Farm, 4 R D, Balclutha
Physical address used from 26 May 2003 to 04 Jun 2004
Address: C/- Mr R G Crawford, Kilmore Farm, 4 R D, Balclutha
Registered address used from 26 May 2003 to 14 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9996 | |||
Individual | Crawford, Annabel Margaret |
4 R D Balclutha |
26 May 2003 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
26 May 2003 - |
Individual | Crawford, Stephen Hugh |
4 R D Balclutha |
26 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crawford, Stephen Hugh |
4 R D Balclutha |
26 May 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Crawford, Annabel Margaret |
4 R D Balclutha |
26 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Russell George |
Rd 2 Mosgiel 9092 New Zealand |
26 May 2003 - 15 Jun 2021 |
Individual | Crawford, Elaine Janice |
Rd 2 Mosgiel 9092 New Zealand |
26 May 2003 - 15 Jun 2021 |
Individual | Crawford, Russell George |
Rd 2 Mosgiel 9092 New Zealand |
26 May 2003 - 15 Jun 2021 |
Individual | Crawford, Russell George |
Rd 2 Mosgiel 9092 New Zealand |
26 May 2003 - 15 Jun 2021 |
Individual | Macassey, Roger Norman |
Maori Hill Dunedin |
26 May 2003 - 15 Jun 2021 |
Individual | Macassey, Roger Norman |
Maori Hill Dunedin |
26 May 2003 - 15 Jun 2021 |
Individual | Crawford, Elaine Janice |
Rd 2 Mosgiel 9092 New Zealand |
26 May 2003 - 15 Jun 2021 |
Individual | Crawford, Elaine Janice |
Rd 2 Mosgiel 9092 New Zealand |
26 May 2003 - 15 Jun 2021 |
Annabel Margaret Crawford - Director
Appointment date: 26 May 2003
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 26 May 2016
Stephen Hugh Crawford - Director
Appointment date: 26 May 2003
Address: 4 R D, Balclutha, 9274 New Zealand
Address used since 26 May 2016
Russell George Crawford - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 17 May 2021
Address: 4 R D, Balclutha, 9274 New Zealand
Address used since 26 May 2016
Elaine Janice Crawford - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 17 May 2021
Address: 4 R D, Balclutha, 9274 New Zealand
Address used since 26 May 2016
Elaine Joyce Crawford - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 26 May 2003
Address: 4 R D, Balclutha,
Address used since 26 May 2003
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