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Crawshaw Properties Limited

Type: NZ Limited Company (Ltd)
9429039833617
NZBN
276695
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 10 Jun 2014

Crawshaw Properties Limited, a registered company, was incorporated on 19 Aug 1985. 9429039833617 is the NZ business number it was issued. The company has been run by 4 directors: Philip Colin Crawshaw - an active director whose contract started on 14 Oct 1986,
Mark Spencer Granger - an inactive director whose contract started on 14 Oct 1986 and was terminated on 23 Jun 2010,
Mervyn John Cliffe - an inactive director whose contract started on 03 May 1993 and was terminated on 10 Jan 1994,
Mervyn John Cliffe - an inactive director whose contract started on 14 Oct 1986 and was terminated on 29 Mar 1993.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Crawshaw Properties Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 10 Jun 2014.
Past names for this company, as we managed to find at BizDb, included: from 05 Jan 2005 to 24 Jun 2010 they were called North Square Limited, from 24 Aug 2004 to 05 Jan 2005 they were called Brandlines Limited and from 05 Aug 1996 to 24 Aug 2004 they were called North Square Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Jan 2013 to 10 Jun 2014

Address: 340 Pahoia Road, Rd2 Tauranga 3172 New Zealand

Physical & registered address used from 21 Jun 2010 to 07 Jan 2013

Address: 23 Walker Road, Palmerston North

Registered address used from 17 May 2000 to 21 Jun 2010

Address: 200 John F Kennedy Drive, Palmerston North

Physical address used from 11 Apr 2000 to 11 Apr 2000

Address: 200 John F Kennedy Drive, Palmerston North

Registered address used from 11 Apr 2000 to 17 May 2000

Address: 23 Walkers Road, Palmerston North

Physical address used from 11 Apr 2000 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Confluence Trustee Limited
Shareholder NZBN: 9429036867202
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Crawshaw, Philip Colin Rd2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 25 Plus Limited
Shareholder NZBN: 9429036832743
Company Number: 1151346
Entity 25 Plus Limited
Shareholder NZBN: 9429036832743
Company Number: 1151346
Directors

Philip Colin Crawshaw - Director

Appointment date: 14 Oct 1986

Address: Rd2, Tauranga, 3172 New Zealand

Address used since 11 Nov 2013


Mark Spencer Granger - Director (Inactive)

Appointment date: 14 Oct 1986

Termination date: 23 Jun 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Aug 2009


Mervyn John Cliffe - Director (Inactive)

Appointment date: 03 May 1993

Termination date: 10 Jan 1994

Address: Cheltenham, Auckland,

Address used since 03 May 1993


Mervyn John Cliffe - Director (Inactive)

Appointment date: 14 Oct 1986

Termination date: 29 Mar 1993

Address: Castor Bay, Auckland,

Address used since 14 Oct 1986

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