General information

Crowood Limited

Type: NZ Limited Company (Ltd)
9429030466722
New Zealand Business Number
4071638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Crowood Limited (NZBN 9429030466722) was started on 25 Oct 2012. 2 addresses are currently in use by the company: 67 Porowini Avenue, Whangarei, 0110 (type: physical, service). 22 Carruth Street, Whangarei had been their physical address, up to 06 Aug 2013. 1200 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 600 shares (50% of shares), namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Cromie, Sheryl Noeline (an individual) located at Kamo, Whangarei postcode 0112,
Cromie, Mark Laurence (a director) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (600 shares); it includes
Woodward, Bryce Rodney (an individual) - located at Whau Valley, Whangarei,
Woodward, Philippa Maureen Dobree (an individual) - located at Whau Valley, Whangarei,
Russell Turner Trustees Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Crowood Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered 25 Oct 2012
67 Porowini Avenue, Whangarei, 0110 Physical & service 06 Aug 2013
Directors
Name and Address Role Period
Mark Laurence Cromie
Kamo, Whangarei, 0112
Address used since 25 Oct 2012
Director 25 Oct 2012 - current
Bryce Rodney Woodward
Whau Valley, Whangarei, 0112
Address used since 05 Nov 2012
Director 05 Nov 2012 - current
Addresses
Previous address Type Period
22 Carruth Street, Whangarei, 0110 Physical 09 Jan 2013 - 06 Aug 2013
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei, 0110 Physical 25 Oct 2012 - 09 Jan 2013
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
02 Sep 2014 - current
Cromie, Sheryl Noeline
Individual
Kamo
Whangarei
0112
25 Oct 2012 - current
Cromie, Mark Laurence
Director
Kamo
Whangarei
0112
25 Oct 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Woodward, Bryce Rodney
Individual
Whau Valley
Whangarei
0112
12 Nov 2012 - current
Woodward, Philippa Maureen Dobree
Individual
Whau Valley
Whangarei
0112
12 Nov 2012 - current
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
25 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
25 Oct 2012 - 02 Sep 2014
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
25 Oct 2012 - 02 Sep 2014
Location
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