General information

Reid Crawford Farms Limited

Type: NZ Limited Company (Ltd)
9429036289967
New Zealand Business Number
1246789
Company Number
Registered
Company Status

Reid Crawford Farms Limited (issued an NZ business number of 9429036289967) was incorporated on 09 Oct 2002. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, until 08 Oct 2013. 110 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5 shares (4.55 per cent of shares), namely:
Crawford, John Reid Innes (an individual) located at Randwick Park, Auckland postcode 2105,
Shuker, Geoffrey Barry (an individual) located at Bombay postcode 2579,
Crawford, Johanna Kristina Haglund (an individual) located at Randwick Park, Auckland postcode 2105. In the second group, a total of 2 shareholders hold 95.45 per cent of all shares (exactly 105 shares); it includes
Williams, Leigh Frances (an individual) - located at Remuera, Auckland,
Crawford, John Reid Innes (an individual) - located at Randwick Park, Auckland. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 08 Oct 2013
Directors
Name and Address Role Period
Nina Jackalyn Crawford
Rd 2, Waiuku, 2682
Address used since 09 Sep 2008
Director 09 Oct 2002 - current
John Reid Innes Crawford
Randwick Park, Manukau, 2105
Address used since 29 Oct 2007
Rd 2, Waiuku,
Address used since 06 Sep 2005
Director 09 Oct 2002 - 06 Aug 2007
Reid Dickson Crawford
Rd 2, Waiuku,
Address used since 06 Sep 2005
Director 09 Oct 2002 - 06 Aug 2007
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 08 Mar 2013 - 08 Oct 2013
17 Hall Street, Pukekohe, 2120 Registered & physical 03 Oct 2012 - 08 Mar 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 16 Sep 2008 - 03 Oct 2012
Campbell Tyson, 17 Hall Street, Pukekohe Physical & registered 18 Oct 2004 - 16 Sep 2008
R D Otaua, Waiuku Registered & physical 09 Oct 2002 - 18 Oct 2004
Financial Data
Financial info
110
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Crawford, John Reid Innes
Individual
Randwick Park
Auckland
2105
09 Sep 2008 - current
Shuker, Geoffrey Barry
Individual
Bombay
2579
09 Sep 2008 - current
Crawford, Johanna Kristina Haglund
Individual
Randwick Park
Auckland
2105
09 Sep 2008 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
Williams, Leigh Frances
Individual
Remuera
Auckland
1050
04 Feb 2008 - current
Crawford, John Reid Innes
Individual
Randwick Park
Auckland
2105
11 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Nina Jackalyn
Individual
Rd 2
Waiuku 2682
11 Oct 2004 - 20 Sep 2011
Crawford, Reid Dickson
Individual
Rd 2
Waiuku
11 Oct 2004 - 29 Oct 2007
Crawford, Reid Dickson
Individual
Rd 2
Waiuku
09 Oct 2002 - 29 Oct 2007
Location
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