Crawshaw Properties Limited
Type: NZ Limited Company (Ltd)Crawshaw Properties Limited (issued an NZBN of 9429039833617) was started on 19 Aug 1985. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 10 Jun 2014. Crawshaw Properties Limited used other aliases, namely: North Square Limited from 05 Jan 2005 to 24 Jun 2010, Brandlines Limited (24 Aug 2004 to 05 Jan 2005) and North Square Limited (05 Aug 1996 - 24 Aug 2004). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75 per cent of shares), namely:
Confluence Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Crawshaw, Philip Colin (a director) - located at Rd2, Tauranga. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Colin Crawshaw
Rd2, Tauranga, 3172
Address used since 11 Nov 2013 |
Director | 14 Oct 1986 - current |
|
Mark Spencer Granger
Herne Bay, Auckland, 1011
Address used since 05 Aug 2009 |
Director | 14 Oct 1986 - 23 Jun 2010 |
|
Mervyn John Cliffe
Cheltenham, Auckland,
Address used since 03 May 1993 |
Director | 03 May 1993 - 10 Jan 1994 |
|
Mervyn John Cliffe
Castor Bay, Auckland,
Address used since 14 Oct 1986 |
Director | 14 Oct 1986 - 29 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 07 Jan 2013 - 10 Jun 2014 |
| 340 Pahoia Road, Rd2 Tauranga 3172 | Physical & registered | 21 Jun 2010 - 07 Jan 2013 |
| 23 Walker Road, Palmerston North | Registered | 17 May 2000 - 21 Jun 2010 |
| 200 John F Kennedy Drive, Palmerston North | Physical | 11 Apr 2000 - 11 Apr 2000 |
| 200 John F Kennedy Drive, Palmerston North | Registered | 11 Apr 2000 - 17 May 2000 |
| 23 Walkers Road, Palmerston North | Physical | 11 Apr 2000 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Confluence Trustee Limited Shareholder NZBN: 9429036867202 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
19 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawshaw, Philip Colin Director |
Rd2 Tauranga 3172 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
25 Plus Limited Shareholder NZBN: 9429036832743 Company Number: 1151346 Entity |
19 Aug 1985 - 24 Jun 2010 | |
|
25 Plus Limited Shareholder NZBN: 9429036832743 Company Number: 1151346 Entity |
19 Aug 1985 - 24 Jun 2010 |
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