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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Confluence Trustee Limited Shareholder NZBN: 9429036867202 |
Palmerston North Palmerston North 4410 New Zealand |
19 Aug 1985 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Crawshaw, Philip Colin |
Rd2 Tauranga 3172 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 25 Plus Limited Shareholder NZBN: 9429036832743 Company Number: 1151346 |
19 Aug 1985 - 24 Jun 2010 | |
Entity | 25 Plus Limited Shareholder NZBN: 9429036832743 Company Number: 1151346 |
19 Aug 1985 - 24 Jun 2010 |
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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