General information
Crawford Property Fund Limited
Type: NZ Limited Company (Ltd)9429037628581
New Zealand Business Number
951835
Company Number
Registered
Company Status
Crawford Property Fund Limited (issued a business number of 9429037628581) was incorporated on 25 Mar 1999. 4 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 05 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2016 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
|
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 12 Feb 2016 |
|
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 12 Feb 2016 |
|
Matthew Lancaster
Mt Eden, Auckland, 1024
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 03 Aug 2015 |
|
Kimbal Von Lanthen
Strathmore Park, Wellington, 6022
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 03 Aug 2015 |
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 01 Jul 2014 |
|
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 01 Jul 2014 |
|
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 01 Jul 2014 |
|
Keith Raymond Rushbrook
East Tamaki Heights, Auckland, 2016
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 31 Jul 2013 |
|
Patrick Middleton
Remuera, Auckland,
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - 28 Sep 2012 |
|
Bryan William Mogridge
Waiheke Island,
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - 16 Aug 2012 |
|
John Duncan
Herne Bay, Auckland, 1011
Address used since 30 Nov 2010 |
Director | 26 Mar 2010 - 06 Mar 2012 |
|
Jeffrey Kenneth Greenslade
Mt Eden, Auckland,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 22 Jun 2010 |
|
Samuel Richard Maling
Burnside, Christchurch, 8041
Address used since 01 Feb 2002 |
Director | 29 Oct 1999 - 08 Mar 2010 |
|
Brian James Jolliffe
Viaduct Harbour, Auckland,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 30 Jun 2009 |
|
Richard Frank Elworthy
Fendalton, Christchurch,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 04 Jul 2005 |
|
Sir Frederick Miles Warren
Governors Bay,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 29 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 17 Nov 2016 - 05 Jun 2018 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 16 Mar 2016 - 05 Jun 2018 |
| 107 Leinster Road, Strowan, Christchurch, 8014 | Registered | 10 Aug 2015 - 16 Mar 2016 |
| 107 Leinster Road, Strowan, Christchurch, 8014 | Physical | 10 Aug 2015 - 17 Nov 2016 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 10 Aug 2015 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 17 Dec 2014 - 27 Apr 2015 |
| C/- Deloitte, 80 Queen Street, Auckland, 1010 | Registered & physical | 24 May 2012 - 17 Dec 2014 |
| 305 Lincoln Road, Christchurch, 8024 | Physical & registered | 13 Apr 2011 - 24 May 2012 |
| Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch | Physical & registered | 26 May 2002 - 13 Apr 2011 |
| Level 1, Pyne Gould Corporation Building, 223 Cambridge Terrace, Christchurch | Registered | 12 Apr 2000 - 26 May 2002 |
| Level 1, Pyne Gould Corporation Building, 223 Cambridge Terrace, Christchurch | Physical | 25 Mar 1999 - 26 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
25 Mar 1999 - 26 Nov 2014 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
26 Nov 2014 - 06 Apr 2016 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
25 Mar 1999 - 26 Nov 2014 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
26 Nov 2014 - 06 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |