General information
Campbell Crawford Limited
Type: NZ Limited Company (Ltd)9429039450289
New Zealand Business Number
394086
Company Number
Registered
Company Status
Campbell Crawford Limited (NZBN 9429039450289) was registered on 13 Jul 1988. 4 addresses are in use by the company: 33B Golden Hills Drive, Pauanui, 3579 (type: registered, service). 172 Lloyd Road, Rd 3, Albany had been their registered address, until 26 Jun 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Campbell Crawford Trustee Co. Limited (an entity) located at Pauanui postcode 3579. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Lloyd Road, Rd 3, Albany, 0793 | Physical & registered & service | 26 Jun 2013 |
| 33b Golden Hills Drive, Pauanui, 3579 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Shand Crawford
Pauanui, 3579
Address used since 21 Jul 2023
Rd 3, Albany, 0793
Address used since 18 Jun 2013 |
Director | 31 Jul 1988 - current |
|
Jennifer Anne Crawford
Huapai,
Address used since 13 Jul 1988 |
Director | 13 Jul 1988 - 10 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 172 Lloyd Road, Rd 3, Albany, 0793 | Registered & physical | 26 Jun 2012 - 26 Jun 2013 |
| 172 Lloyd Road, Riverhead, Auckland West | Physical | 30 Jun 2005 - 26 Jun 2012 |
| 172 Ridge Road, Riverhead, Auckland West | Physical | 07 Jul 2003 - 30 Jun 2005 |
| 115 Station Road, Huapai | Physical | 30 Jun 1997 - 07 Jul 2003 |
| Matua Road, Huapai | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 11 Jan 1997 - 11 Jan 1997 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 11 Jan 1997 - 26 Jun 2012 |
| Matua Road, Huapai | Registered | 10 Nov 1996 - 11 Jan 1997 |
| School Rd, R D 1, Waimauku | Registered | 15 Jun 1993 - 10 Nov 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Crawford Trustee Co. Limited Shareholder NZBN: 9429051479961 Entity (NZ Limited Company) |
Pauanui 3579 |
21 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter William Individual |
Kumeu Auckland West |
02 Jul 2004 - 21 Jul 2023 |
|
Crawford, Campbell Shand Individual |
Rd 3 Albany 0793 |
13 Jul 1988 - 21 Jul 2023 |
|
Crawford, Sandra Margaret Individual |
Riverhead Auckland West |
13 Jul 1988 - 18 Oct 2010 |
|
Maxwell, Peter Mark Individual |
Torbay North Shore |
13 Jul 1988 - 27 Jun 2010 |
Location
Companies nearby
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Silica Building Products Limited 172 Lloyd Road |
|
For Earth Limited 172 Lloyd Road |
|
New Waste Products Limited 172 Lloyd Road |
|
Huapai Developments Limited 172 Lloyd Road |
|
Roofing Revolution Limited 172 Lloyd Road |
|
Gcm Enviro NZ Limited 172 Lloyd Road |