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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Director | Gibbons, Suzanne Margaret |
St Heliers Auckland 1072 New Zealand |
03 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waldegrave, Suzanne Margaret |
St Heliers Auckland 1072 New Zealand |
25 Feb 1975 - 03 Feb 2022 |
Individual | Waldegrave, John Geoffrey |
Stonefields Auckland 1072 New Zealand |
25 Feb 1975 - 24 Jan 2022 |
Individual | Crossley, Helen |
Epsom |
25 Feb 1975 - 03 Feb 2015 |
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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