General information

Crowood Properties Limited

Type: NZ Limited Company (Ltd)
9429030448933
New Zealand Business Number
4103941
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Crowood Properties Limited (NZBN 9429030448933) was incorporated on 12 Nov 2012. 2 addresses are currently in use by the company: 67 Porowini Avenue, Whangarei, 0110 (type: physical, service). 22 Carruth Street, Whangarei had been their physical address, up until 06 Aug 2013. 200 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 100 shares (50% of shares), namely:
Russell Turner Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Woodward, Philippa Maureen Dobree (an individual) located at Whau Valley, Whangarei postcode 0112,
Woodward, Bryce Rodney (a director) located at Whau Valley, Whangarei postcode 0112. In the second group, a total of 3 shareholders hold 50% of all shares (100 shares); it includes
Tw Trustees 2011 Limited (an entity) - located at Whangarei,
Cromie, Sheryl Noeline (an individual) - located at Kamo, Whangare,
Cromie, Mark Laurence (a director) - located at Kamo, Whangarei. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Crowood Properties Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered 12 Nov 2012
67 Porowini Avenue, Whangarei, 0110 Physical & service 06 Aug 2013
Directors
Name and Address Role Period
Mark Laurence Cromie
Kamo, Whangarei, 0112
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Bryce Rodney Woodward
Whau Valley, Whangarei, 0112
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Addresses
Previous address Type Period
22 Carruth Street, Whangarei, 0110 Physical 09 Jan 2013 - 06 Aug 2013
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei, 0110 Physical 12 Nov 2012 - 09 Jan 2013
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
12 Nov 2012 - current
Woodward, Philippa Maureen Dobree
Individual
Whau Valley
Whangarei
0112
12 Nov 2012 - current
Woodward, Bryce Rodney
Director
Whau Valley
Whangarei
0112
12 Nov 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
02 Sep 2014 - current
Cromie, Sheryl Noeline
Individual
Kamo
Whangare
0112
12 Nov 2012 - current
Cromie, Mark Laurence
Director
Kamo
Whangarei
0112
12 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Crowood Properties Limited
Shareholder NZBN: 9429030448933
Company Number: 4103941
Entity
30 Oct 2019 - 30 Oct 2019
Crowood Properties Limited
Shareholder NZBN: 9429030448933
Company Number: 4103941
Entity
30 Oct 2019 - 30 Oct 2019
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
12 Nov 2012 - 02 Sep 2014
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
12 Nov 2012 - 02 Sep 2014
Location
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