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Crossley & Waldegrave Limited

Type: NZ Limited Company (Ltd)
9429040491905
NZBN
93662
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
3 Wai Kite Kite Place
Motuoapa
R D 2, Turangi
Other address (Address For Share Register) used since 27 Feb 2007
1/51a Avenue Road, Greenmeadows
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Feb 2021
1/51a Avenue Road, Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 16 Feb 2021

Crossley & Waldegrave Limited, a registered company, was incorporated on 25 Feb 1975. 9429040491905 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been run by 3 directors: Suzanne Margaret Gibbons - an active director whose contract began on 09 Feb 1989,
Suzanne Margaret Waldegrave - an active director whose contract began on 09 Feb 1989,
John Geoffrey Waldegrave - an inactive director whose contract began on 09 Feb 1989 and was terminated on 02 Nov 2021.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 1/51A Avenue Road, Greenmeadows, Napier, 4112 (registered address),
1/51A Avenue Road, Greenmeadows, Napier, 4112 (physical address),
1/51A Avenue Road, Greenmeadows, Napier, 4112 (service address),
1/51A Avenue Road, Greenmeadows, Napier, 4112 (other address) among others.
Crossley & Waldegrave Limited had been using 3 Wai Kite Kite Place, Motuoapa, R D 2, Turangi as their physical address up until 16 Feb 2021.
One entity owns all company shares (exactly 3000 shares) - Gibbons, Suzanne Margaret - located at 4112, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 3 Wai Kite Kite Place, Motuoapa, R D 2, Turangi New Zealand

Physical & registered address used from 06 Mar 2007 to 16 Feb 2021

Address #2: 60 Kahotea Drive, Motuoapa Village, R D 2, Turangi

Registered & physical address used from 16 Feb 2006 to 06 Mar 2007

Address #3: 157 Tait Drive, Greenmeadows, Napier

Physical address used from 18 Feb 2000 to 16 Feb 2006

Address #4: 45 Holland Road, Northcote, Auckland 1309

Registered address used from 18 Feb 2000 to 16 Feb 2006

Address #5: 45 Holland Road, Northcote, Auckland 1309

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address #6: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 20 Feb 1998 to 18 Feb 2000

Address #7: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 16 Dec 1997 to 18 Feb 2000

Address #8: 3rd Floor F W Cave Bldg, 105-107 Anzac Ave, Auckland 1

Registered address used from 02 Sep 1993 to 16 Dec 1997

Contact info
64 7 3865877
07 Feb 2019 Phone
terrydonovan83@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Director Gibbons, Suzanne Margaret St Heliers
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldegrave, Suzanne Margaret St Heliers
Auckland
1072
New Zealand
Individual Waldegrave, John Geoffrey Stonefields
Auckland
1072
New Zealand
Individual Crossley, Helen Epsom
Directors

Suzanne Margaret Gibbons - Director

Appointment date: 09 Feb 1989

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 20 Jan 2022


Suzanne Margaret Waldegrave - Director

Appointment date: 09 Feb 1989

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Feb 2014


John Geoffrey Waldegrave - Director (Inactive)

Appointment date: 09 Feb 1989

Termination date: 02 Nov 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Feb 2014

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