General information

Crawford Family Limited

Type: NZ Limited Company (Ltd)
9429035985143
New Zealand Business Number
1303425
Company Number
Registered
Company Status

Crawford Family Limited (issued a New Zealand Business Number of 9429035985143) was incorporated on 26 May 2003. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 03 Mar 2021. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9996 shares (99.96 per cent of shares), namely:
Crawford, Annabel Margaret (an individual) located at 4 R D, Balclutha,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Crawford, Stephen Hugh (an individual) located at 4 R D, Balclutha. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Crawford, Stephen Hugh (an individual) - located at 4 R D, Balclutha. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Crawford, Annabel Margaret, located at 4 R D, Balclutha (an individual). Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Annabel Margaret Crawford
Rd 4, Balclutha, 9274
Address used since 26 May 2016
Director 26 May 2003 - current
Stephen Hugh Crawford
4 R D, Balclutha, 9274
Address used since 26 May 2016
Director 26 May 2003 - current
Russell George Crawford
4 R D, Balclutha, 9274
Address used since 26 May 2016
Director 26 May 2003 - 17 May 2021
Elaine Janice Crawford
4 R D, Balclutha, 9274
Address used since 26 May 2016
Director 26 May 2003 - 17 May 2021
Elaine Joyce Crawford
4 R D, Balclutha,
Address used since 26 May 2003
Director 26 May 2003 - 26 May 2003
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 25 May 2020 - 03 Mar 2021
Level 3, 258 Stuart Street, Dunedin Physical & registered 14 May 2008 - 25 May 2020
31 Ferntree Drive, Wakari, Dunedin Physical 04 Jun 2004 - 14 May 2008
C/- Mr R G Crawford, Kilmore Farm, 4 R D, Balclutha Physical 26 May 2003 - 04 Jun 2004
C/- Mr R G Crawford, Kilmore Farm, 4 R D, Balclutha Registered 26 May 2003 - 14 May 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9996
Shareholder Name Address Period
Crawford, Annabel Margaret
Individual
4 R D
Balclutha
26 May 2003 - current
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
26 May 2003 - current
Crawford, Stephen Hugh
Individual
4 R D
Balclutha
26 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crawford, Stephen Hugh
Individual
4 R D
Balclutha
26 May 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Crawford, Annabel Margaret
Individual
4 R D
Balclutha
26 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Russell George
Individual
Rd 2
Mosgiel
9092
26 May 2003 - 15 Jun 2021
Crawford, Elaine Janice
Individual
Rd 2
Mosgiel
9092
26 May 2003 - 15 Jun 2021
Crawford, Russell George
Individual
Rd 2
Mosgiel
9092
26 May 2003 - 15 Jun 2021
Crawford, Russell George
Individual
Rd 2
Mosgiel
9092
26 May 2003 - 15 Jun 2021
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
26 May 2003 - 15 Jun 2021
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
26 May 2003 - 15 Jun 2021
Crawford, Elaine Janice
Individual
Rd 2
Mosgiel
9092
26 May 2003 - 15 Jun 2021
Crawford, Elaine Janice
Individual
Rd 2
Mosgiel
9092
26 May 2003 - 15 Jun 2021
Location
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