Crawford & Company New Zealand Limited was started on 27 Aug 2001 and issued a number of 9429036786961. The registered LTD company has been supervised by 12 directors: Bruce S. - an active director whose contract started on 13 Dec 2011,
Jonathan Brentnall Hubbard - an active director whose contract started on 20 Sep 2023,
Timothy Steven Jarman - an inactive director whose contract started on 28 May 2021 and was terminated on 07 Dec 2023,
David Andrew Newell - an inactive director whose contract started on 08 Nov 2019 and was terminated on 28 May 2021,
Andrew John Bart - an inactive director whose contract started on 26 Oct 2015 and was terminated on 17 Apr 2019.
According to our database (last updated on 08 Apr 2024), this company registered 1 address: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 03 Aug 2018, Crawford & Company New Zealand Limited had been using Level 7, 187 Featherston Street, Wellington as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address: Level 7, 187 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Sep 2013 to 03 Aug 2018
Address: Level 8, 7 City Road, Auckland New Zealand
Physical & registered address used from 25 Oct 2006 to 18 Sep 2013
Address: 802 Inland Road, Rd2 Helensville, Auckland
Registered & physical address used from 30 Nov 2005 to 25 Oct 2006
Address: Northridge Plaza, 110 Don Mckinnon Dr, Albany, Auckland
Physical & registered address used from 09 Jun 2005 to 30 Nov 2005
Address: 2/3 Margaret Street, Ponsonby, Auckland
Registered & physical address used from 02 Jul 2004 to 09 Jun 2005
Address: 60 Cook Street, Auckland
Registered & physical address used from 20 Mar 2003 to 02 Jul 2004
Address: 2/292 East Coast Road, Campbells Bay, Auckland
Physical & registered address used from 27 Aug 2001 to 20 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: October
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Crawford & Company Emea/a-p Holdings Limited | 25 Mar 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Crawford & Company International Inc | 27 Aug 2001 - 25 Mar 2009 | |
| Other | Crawford & Company International Inc | 27 Aug 2001 - 25 Mar 2009 |
Ultimate Holding Company
Bruce S. - Director
Appointment date: 13 Dec 2011
Address: Ne, Atlanta, GA 30342 United States
Address used since 13 Dec 2011
Jonathan Brentnall Hubbard - Director
Appointment date: 20 Sep 2023
ASIC Name: Crawford & Company (australia) Pty. Ltd.
Address: Balmain East, Nsw, 2041 Australia
Address used since 20 Sep 2023
Timothy Steven Jarman - Director (Inactive)
Appointment date: 28 May 2021
Termination date: 07 Dec 2023
ASIC Name: Crawford & Company (australia) Pty. Ltd.
Address: Southbank Vic, 3006 Australia
Address: Nsw, 2093 Australia
Address used since 28 May 2021
David Andrew Newell - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 28 May 2021
ASIC Name: Crawford & Company (australia) Pty. Ltd.
Address: Southbank, Victoria, 3006 Australia
Address: Wantirna South, Victoria, 3152 Australia
Address used since 08 Nov 2019
Address: Victoria, 3006 Australia
Andrew John Bart - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 17 Apr 2019
ASIC Name: Crawford & Company (australia) Pty. Ltd.
Address: Southbank, Victoria, 3006 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 26 Oct 2015
Address: Southbank, Victoria, 3006 Australia
Ian M. - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 04 May 2017
Richard John Martin - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 15 Oct 2015
Address: #11-03, Singapore 259959, Singapore, 259959 Singapore
Address used since 24 Sep 2014
Jeffrey Thomas Bowman - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 22 Sep 2011
Address: Smyrna, Georgia 30080, United States Of America,
Address used since 27 Aug 2001
David Duncan Maritz - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 15 Jan 2007
Address: Rd2 Helensville,
Address used since 01 Feb 2004
Stephen James Pomfret - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 28 Nov 2003
Address: Mairangi Bay, Auckland,
Address used since 22 Aug 2003
Judd Freeman Osten - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 29 Aug 2003
Address: Alpharetta, Georgis 30005, United States Of America,
Address used since 27 Aug 2001
Richard Gordon Lancelot Solomon - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 01 Mar 2002
Address: Mountfield Nr Robertsbridge, East Sussex Tn32 5lb, United Kingdom,
Address used since 27 Aug 2001
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