Crossley & Waldegrave Limited
Type: NZ Limited Company (Ltd)Crossley & Waldegrave Limited (issued an NZBN of 9429040491905) was incorporated on 25 Feb 1975. 5 addresess are currently in use by the company: 1/51A Avenue Road, Greenmeadows, Napier, 4112 (type: registered, physical). 3 Wai Kite Kite Place, Motuoapa, R D 2, Turangi had been their physical address, up until 16 Feb 2021. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Gibbons, Suzanne Margaret (a director) located at St Heliers, Auckland postcode 1072. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Crossley & Waldegrave Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Wai Kite Kite Place, Motuoapa, R D 2, Turangi | Other (Address For Share Register) | 27 Feb 2007 |
| 1/51a Avenue Road, Greenmeadows, Napier, 4112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Feb 2021 |
| 1/51a Avenue Road, Greenmeadows, Napier, 4112 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Margaret Gibbons
St Heliers, Auckland, 1072
Address used since 20 Jan 2022 |
Director | 09 Feb 1989 - current |
|
Suzanne Margaret Waldegrave
Stonefields, Auckland, 1072
Address used since 03 Feb 2014 |
Director | 09 Feb 1989 - current |
|
John Geoffrey Waldegrave
Stonefields, Auckland, 1072
Address used since 03 Feb 2014 |
Director | 09 Feb 1989 - 02 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 3 Wai Kite Kite Place, Motuoapa, R D 2, Turangi | Physical & registered | 06 Mar 2007 - 16 Feb 2021 |
| 60 Kahotea Drive, Motuoapa Village, R D 2, Turangi | Registered & physical | 16 Feb 2006 - 06 Mar 2007 |
| 157 Tait Drive, Greenmeadows, Napier | Physical | 18 Feb 2000 - 16 Feb 2006 |
| 45 Holland Road, Northcote, Auckland 1309 | Registered | 18 Feb 2000 - 16 Feb 2006 |
| 45 Holland Road, Northcote, Auckland 1309 | Physical | 18 Feb 2000 - 18 Feb 2000 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Physical | 20 Feb 1998 - 18 Feb 2000 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 16 Dec 1997 - 18 Feb 2000 |
| 3rd Floor F W Cave Bldg, 105-107 Anzac Ave, Auckland 1 | Registered | 02 Sep 1993 - 16 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Suzanne Margaret Director |
St Heliers Auckland 1072 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldegrave, Suzanne Margaret Individual |
St Heliers Auckland 1072 |
25 Feb 1975 - 03 Feb 2022 |
|
Waldegrave, John Geoffrey Individual |
Stonefields Auckland 1072 |
25 Feb 1975 - 24 Jan 2022 |
|
Crossley, Helen Individual |
Epsom |
25 Feb 1975 - 03 Feb 2015 |
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