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Crawford Mechanical Limited

Type: NZ Limited Company (Ltd)
9429038467783
NZBN
681035
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 22 May 2019

Crawford Mechanical Limited was registered on 31 May 1995 and issued a business number of 9429038467783. The registered LTD company has been run by 2 directors: Stephen John Crawford - an active director whose contract started on 31 May 1995,
Vivienne Gaye Crawford - an active director whose contract started on 31 May 1995.
As stated in BizDb's information (last updated on 06 Apr 2024), this company filed 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Up until 22 May 2019, Crawford Mechanical Limited had been using 1081 Hinemoa Street, Rotorua as their registered address.
BizDb identified past names used by this company: from 31 May 1995 to 09 Aug 2005 they were named S J & V G Logging Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Crawford, Mitchell Stephen (an individual) located at Hamurana postcode 3097.
Another group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Crawford, Vivienne Gaye - located at Mamaku.
The third share allotment (450 shares, 45%) belongs to 1 entity, namely:
Crawford, Stephen John, located at Mamaku (an individual).

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 23 May 2018 to 22 May 2019

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 05 May 2017 to 23 May 2018

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 05 May 2017 to 22 May 2019

Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand

Physical & registered address used from 16 May 2000 to 05 May 2017

Address: I M Farquhar, Cnr Giltrap & Biak Streets, Rotorua

Physical & registered address used from 16 May 2000 to 16 May 2000

Address: 606 Te Ngae Road, Rotorua

Registered address used from 18 Jun 1996 to 16 May 2000

Address: 606 Te Ngae Road, Rotorua

Physical address used from 31 May 1995 to 16 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Crawford, Mitchell Stephen Hamurana
3097
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Crawford, Vivienne Gaye Mamaku
Shares Allocation #3 Number of Shares: 450
Individual Crawford, Stephen John Mamaku
Directors

Stephen John Crawford - Director

Appointment date: 31 May 1995

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 12 Apr 2023

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 28 May 2010


Vivienne Gaye Crawford - Director

Appointment date: 31 May 1995

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 12 Apr 2023

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 28 May 2010

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