General information
D & P Crawford Wanaka Limited
Type: NZ Limited Company (Ltd)9429038751608
New Zealand Business Number
615597
Company Number
Registered
Company Status
D & P Crawford Wanaka Limited (issued an NZBN of 9429038751608) was started on 12 May 1993. 8 addresess are currently in use by the company: 17 Aspiring Terrace, Wanaka, 9305 (type: postal, office). C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 had been their registered address, up to 02 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Crawford Investment Trust Limited (an entity) located at Wanaka. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Aspiring Terrace, Wanaka, Wanaka, 9305 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Jul 2010 |
| 17 Aspiring Terrace, Wanaka, 9305 | Registered & physical & service | 02 Aug 2010 |
| 17 Aspiring Terrace, Wanaka, 9305 | Postal & office & delivery | 03 Aug 2020 |
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 |
|---|---|---|
|
Phillipa Clare Crawford
Wanaka, Wanaka, 9305
Address used since 08 Jul 2016
Wanaka, Wanaka, 9305
Address used since 03 Jul 2018 |
Director | 12 May 1993 - current |
|
David James Crawford
Wanaka, Wanaka, 9305
Address used since 05 Jul 2011 |
Director | 12 May 1993 - current |
Addresses
Principal place of activity
| 17 Aspiring Terrace , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 15 Oct 2009 - 02 Aug 2010 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 16 Jul 2007 - 15 Oct 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 21 Mar 2005 - 16 Jul 2007 |
| C/- Checketts Mckay, Dunmore Street, Wanaka | Registered & physical | 12 Jun 1997 - 21 Mar 2005 |
| C/- D J Crawford, Mount Aspiring Road, Wanaka | Physical | 12 Jun 1997 - 12 Jun 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford Investment Trust Limited Shareholder NZBN: 9429034171264 Entity (NZ Limited Company) |
Wanaka |
18 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, David James Individual |
Wanaka |
12 May 1993 - 18 Jun 2008 |
|
Crawford, Phillipa Clare Individual |
Wanaka |
12 May 1993 - 18 Jun 2008 |
|
Mckay, Alan Bevin Individual |
Wanaka |
12 May 1993 - 18 Jun 2008 |
Ultimate Holding Company
| Effective Date | 02 Aug 2020 |
| Name | Crawford Investment Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1804354 |
| Country of origin | NZ |
| Address |
17 A Aspiring Tce Wanaka |
Location
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