Crawford Holdings Limited
Type: NZ Limited Company (Ltd)Crawford Holdings Limited (New Zealand Business Number 9429035380207) was registered on 31 May 2004. 2 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, service). 5 Akaroa Street, Parnell, Auckland had been their physical address, up to 11 Jun 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Crawford, Haemish Alexander (an individual) located at Remuera, Auckland postcode 1050,
Crawford, Angela Joanne (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Physical & service & registered | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Haemish Alexander Crawford
Remuera, Auckland, 1050
Address used since 28 May 2015 |
Director | 31 May 2004 - current |
|
Angela Joanne Crawford
Remuera, Auckland, 1050
Address used since 28 May 2015 |
Director | 31 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered | 09 Jun 2017 - 11 Jun 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 09 Jun 2011 - 09 Jun 2017 |
| Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 21 May 2007 - 09 Jun 2011 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 15 Jun 2005 - 21 May 2007 |
| C/o Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 31 May 2004 - 15 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
18 Oct 2010 - current |
|
Crawford, Haemish Alexander Individual |
Remuera Auckland 1050 |
31 May 2004 - current |
|
Crawford, Angela Joanne Individual |
Remuera Auckland 1050 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
31 May 2004 - 18 Oct 2010 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
31 May 2004 - 18 Oct 2010 |
 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |