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CROSSLEY & WALDEGRAVE LIMITED

● Registered
NZBN 9429040491905 · NZ Company No. 93662 · NZ Limited Company · Incorporated 25 Feb 1975

Crossley & Waldegrave Limited was incorporated on 25 February 1975 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18744 days.

Overview

NZ Business Number
9429040491905
Company Number
93662
Company Name
CROSSLEY & WALDEGRAVE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 February 1975 (Tuesday)
Status
Registered
Status History
Registered as of 25 February 1975 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3 Wai Kite Kite Place
Motuoapa
R D 2, Turangi
NZ
Country of Origin
New Zealand
Address for Service
3 Wai Kite Kite Place
Motuoapa
R D 2, Turangi
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 September 1993 to 16 December 1997
    3rd Floor F W Cave Bldg, 105-107 Anzac Ave, Auckland 1
  2. From 16 December 1997 to 18 February 2000
    3rd Floor Customhouse, 50 Anzac Avenue, Auckland
  3. From 18 February 2000 to 16 February 2006
    45 Holland Road, Northcote, Auckland 1309
  4. From 16 February 2006 to 6 March 2007
    60 Kahotea Drive, Motuoapa Village, R D 2, Turangi

Address for Records

  1. From 1 July 1997 to 9 February 2006
    3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Address for Service

  1. From 20 February 1998 to 18 February 2000
    3rd Floor Customhouse, 50 Anzac Avenue, Auckland
  2. From 18 February 2000 to 16 February 2006
    157 Tait Drive, Greenmeadows, Napier
  3. From 18 February 2000 to 18 February 2000
    45 Holland Road, Northcote, Auckland 1309
  4. From 16 February 2006 to 6 March 2007
    60 Kahotea Drive, Motuoapa Village, R D 2, Turangi

Address for Share Register

  1. From 25 February 2003 to 9 February 2006
    157 Tait Drive, Greenmeadows, Napier
  2. From 9 February 2006 to 27 February 2007
    60 Kahotea Drive, Motuoapa Village, R D 2, Turangi

Company Directors

2 listed
JW
John Geoffrey WALDEGRAVE
Appointed 9 Feb 1989 · Apartment 104, 2 Bluegrey Street, Stonefields, Auckland, NZ, 1072
SW
Suzanne Margaret WALDEGRAVE
Appointed 9 Feb 1989 · Apartment 104, 2 Bluegrey Ave, Stonefields, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1
750 shares (25%)
Suzanne Margaret WALDEGRAVE
Apartment 104, 2 Bluegrey Avenue, Stonefields, Auckland
Share allocation 2
2,250 shares (75%)
John Geoffrey WALDEGRAVE
Apartment 104, 2 Bluegrey Avenue, Stonefields, Auckland