Crawley Ridley and Company Limited, a registered company, was incorporated on 26 Aug 1949. 9429040958798 is the NZBN it was issued. The company has been managed by 6 directors: Grant Hume Taylor - an active director whose contract started on 07 May 1990,
Peter Bradford Johns - an active director whose contract started on 21 Jul 2008,
Peter Burfield King - an active director whose contract started on 21 Jul 2008,
John Nicholas Charles Collyns - an active director whose contract started on 21 Jul 2008,
John Anthony Murphy - an inactive director whose contract started on 01 Jun 1996 and was terminated on 21 Jan 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1396 Maraekakaho Road, Rd 5, Hastings, 4175 (category: registered, physical).
Crawley Ridley and Company Limited had been using 7 Collins Street, Waipawa, Waipawa as their physical address up until 07 Jan 2022.
Old names used by this company, as we managed to find at BizDb, included: from 26 Aug 1949 to 03 Oct 1984 they were called Hall Investments Limited.
All shares (5000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Collyns, John Nicholas Charles (an individual) located at Waiwhetu, Lower Hutt postcode 5010,
King, Peter Burfield (an individual) located at Parkvale, Hastings postcode 4122,
Taylor, Grant Hume (an individual) located at Rd 5, Hastings postcode 4175.
Previous addresses
Address: 7 Collins Street, Waipawa, Waipawa, 4210 New Zealand
Physical & registered address used from 19 Aug 2014 to 07 Jan 2022
Address: 'leyland Gardens', 1396 Maraekakaho Road, R D 5, Hastings New Zealand
Physical address used from 01 Jul 1997 to 19 Aug 2014
Address: 'leyland Gardens', 1396 Maraekakaho Road, R D 5, Hastings New Zealand
Registered address used from 25 Jun 1996 to 19 Aug 2014
Address: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington
Registered address used from 25 Jun 1996 to 25 Jun 1996
Address: Miller Dean And Partners, Wellington Trade Centre Building, 173-175 Victoria Street, Wellington
Registered address used from 01 Jul 1994 to 25 Jun 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Collyns, John Nicholas Charles |
Waiwhetu Lower Hutt 5010 New Zealand |
21 Jul 2008 - |
Individual | King, Peter Burfield |
Parkvale Hastings 4122 New Zealand |
21 Jul 2008 - |
Individual | Taylor, Grant Hume |
Rd 5 Hastings 4175 New Zealand |
21 Jul 2008 - |
Individual | Johns, Peter Bradford |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, John Anthony |
Upper Hutt |
26 Aug 1949 - 21 Jul 2008 |
Individual | Taylor, Grant Hume |
Rd 5 Hastings |
26 Aug 1949 - 21 Jul 2008 |
Grant Hume Taylor - Director
Appointment date: 07 May 1990
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 07 Jan 2022
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 11 Aug 2014
Peter Bradford Johns - Director
Appointment date: 21 Jul 2008
Address: Havelock North, 4130 New Zealand
Address used since 26 Aug 2015
Peter Burfield King - Director
Appointment date: 21 Jul 2008
Address: Hastings, 4122 New Zealand
Address used since 26 Aug 2015
John Nicholas Charles Collyns - Director
Appointment date: 21 Jul 2008
Address: Lower Hutt, 5010 New Zealand
Address used since 26 Aug 2015
John Anthony Murphy - Director (Inactive)
Appointment date: 01 Jun 1996
Termination date: 21 Jan 2008
Address: Upper Hutt,
Address used since 01 Jun 1996
Noel David Taylor - Director (Inactive)
Appointment date: 07 May 1990
Termination date: 14 Feb 1996
Address: Rd 5, Hastings,
Address used since 07 May 1990
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