General information

Crawford Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041553237
New Zealand Business Number
5546077
Company Number
Registered
Company Status

Crawford Consultancy Limited (issued a business number of 9429041553237) was launched on 19 Jan 2015. 2 addresses are currently in use by the company: 67 Poplar Lane, Rd 4, Hamilton, 3284 (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Tompkins Wake Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Crawford, Patricia Margaret (a director) located at Rd 4, Hamilton postcode 3284,
Crawford, Michael Wayne (a director) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Crawford, Michael Wayne (a director) - located at Rd 4, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Crawford, Patricia Margaret, located at Rd 4, Hamilton (a director). Our data was updated on 28 Mar 2024.

Current address Type Used since
67 Poplar Lane, Rd 4, Hamilton, 3284 Physical & registered & service 19 Jan 2015
Directors
Name and Address Role Period
Patricia Margaret Crawford
Rd 4, Hamilton, 3284
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tompkins Wake Trustees 2023 Limited
Shareholder NZBN: 9429051099961
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Dec 2023 - current
Crawford, Patricia Margaret
Director
Rd 4
Hamilton
3284
19 Jan 2015 - current
Crawford, Michael Wayne
Director
Rd 4
Hamilton
3284
19 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crawford, Michael Wayne
Director
Rd 4
Hamilton
3284
19 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crawford, Patricia Margaret
Director
Rd 4
Hamilton
3284
19 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
19 Jan 2015 - 19 Dec 2023
Location