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General information

Crawford Cole Investments Limited

Type: NZ Limited Company (Ltd)
9429034070468
New Zealand Business Number
1826364
Company Number
Registered
Company Status

Crawford Cole Investments Limited (New Zealand Business Number 9429034070468) was started on 20 Jun 2006. 8 addresess are currently in use by the company: 17 Aspiring Terrace, Wanaka, Wanaka, 9305 (type: postal, delivery). 17A Aspiring Terrace, Wanaka had been their registered address, up until 24 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
D & P Crawford Wanaka Limited (an entity) located at Level 1, 13 Camp Street, Queenstown 9300. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Cole, Ian Bruce (an individual) - located at Wanaka. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Crawford, David James, located at Wanaka (an individual),
Fyfe, Iain Grant, located at Wanaka (an individual),
Crawford, Jane Tanya, located at Hawea Flat (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
17a Aspiring Tce, Wanaka 9305 Other (Address For Share Register) & shareregister & records (Address For Share Register) 04 May 2010
17 Aspiring Terrace, Wanaka, Wanaka, 9305 Registered & physical & service 24 Apr 2019
17 Aspiring Terrace, Wanaka, Wanaka, 9305 Postal & delivery & office 28 Apr 2020
Last updated:
Contact info
64 21 972289
Phone (Phone)
davidcrawford150@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Bruce Cole
Wanaka, Wanaka, 9305
Address used since 08 Apr 2016
Director 20 Jun 2006 - current
David James Crawford
Wanaka, Wanaka, 9305
Address used since 04 May 2010
Director 20 Jun 2006 - current
Phillipa Crawford
Wanaka, Wanaka, 9305
Address used since 04 May 2010
Director 20 Jun 2006 - current
Jane Tanya Crawford
Rd 2, Wanaka, 9382
Address used since 08 Apr 2016
Director 20 Jun 2006 - current
Addresses
Principal place of activity
17 Aspiring Terrace , Wanaka , Wanaka , 9305
Previous address Type Period
17a Aspiring Terrace, Wanaka, 9305 Registered & physical 11 May 2010 - 24 Apr 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 15 Oct 2009 - 11 May 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 09 Apr 2008 - 15 Oct 2009
C/-ward Wilson, 10 Athol Street, Queenstown Physical & registered 20 Jun 2006 - 09 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
D & P Crawford Wanaka Limited
Shareholder NZBN: 9429038751608
Entity (NZ Limited Company) 		Level 1, 13 Camp Street
Queenstown 9300
 20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cole, Ian Bruce
Individual 		Wanaka
 20 Jun 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Crawford, David James
Individual 		Wanaka
 20 Jun 2006 - current
Fyfe, Iain Grant
Individual 		Wanaka
 20 Jun 2006 - current
Crawford, Jane Tanya
Individual 		Hawea Flat
 20 Jun 2006 - current
Location
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