Crawford Property Fund Limited, a registered company, was registered on 25 Mar 1999. 9429037628581 is the NZ business number it was issued. The company has been supervised by 23 directors: Richard Brookes Spong - an active director whose contract started on 11 Feb 2016,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 07 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 11 Feb 2016 and was terminated on 31 May 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Crawford Property Fund Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address until 05 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Nov 2016 to 05 Jun 2018
Address #2: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2016 to 05 Jun 2018
Address #3: 107 Leinster Road, Strowan, Christchurch, 8014 New Zealand
Registered address used from 10 Aug 2015 to 16 Mar 2016
Address #4: 107 Leinster Road, Strowan, Christchurch, 8014 New Zealand
Physical address used from 10 Aug 2015 to 17 Nov 2016
Address #5: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 10 Aug 2015
Address #6: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Dec 2014 to 27 Apr 2015
Address #7: C/- Deloitte, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2012 to 17 Dec 2014
Address #8: 305 Lincoln Road, Christchurch, 8024 New Zealand
Physical & registered address used from 13 Apr 2011 to 24 May 2012
Address #9: Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 26 May 2002 to 13 Apr 2011
Address #10: Level 1, Pyne Gould Corporation Building, 223 Cambridge Terrace, Christchurch
Registered address used from 12 Apr 2000 to 26 May 2002
Address #11: Level 1, Pyne Gould Corporation Building, 223 Cambridge Terrace, Christchurch
Physical address used from 25 Mar 1999 to 26 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
25 Mar 1999 - 26 Nov 2014 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
26 Nov 2014 - 06 Apr 2016 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
25 Mar 1999 - 26 Nov 2014 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
26 Nov 2014 - 06 Apr 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 11 Feb 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Feb 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Feb 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
James Earl Douglas - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 12 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2015
Andrew Howard Barnes - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 12 Feb 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 03 Aug 2015
Matthew Lancaster - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 03 Aug 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2014
Kimbal Von Lanthen - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 03 Aug 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jul 2014
John Grant Mcfetridge - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 01 Jul 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Aug 2012
James Earl Douglas - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 01 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Sep 2012
Andrew Howard Barnes - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 01 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Aug 2013
Keith Raymond Rushbrook - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 31 Jul 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Sep 2012
Patrick Middleton - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 28 Sep 2012
Address: Remuera, Auckland,
Address used since 26 Mar 2010
Bryan William Mogridge - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 16 Aug 2012
Address: Waiheke Island,
Address used since 26 Mar 2010
John Duncan - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 06 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2010
Jeffrey Kenneth Greenslade - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 22 Jun 2010
Address: Mt Eden, Auckland,
Address used since 19 Oct 2009
Samuel Richard Maling - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 08 Mar 2010
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 01 Feb 2002
Brian James Jolliffe - Director (Inactive)
Appointment date: 04 Jul 2005
Termination date: 30 Jun 2009
Address: Viaduct Harbour, Auckland,
Address used since 04 Jul 2005
Richard Frank Elworthy - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 04 Jul 2005
Address: Fendalton, Christchurch,
Address used since 25 Mar 1999
Sir Frederick Miles Warren - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 29 Oct 1999
Address: Governors Bay,
Address used since 25 Mar 1999
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