General information

Crawley Ridley And Company Limited

Type: NZ Limited Company (Ltd)
9429040958798
New Zealand Business Number
6328
Company Number
Registered
Company Status

Crawley Ridley and Company Limited (issued a business number of 9429040958798) was started on 26 Aug 1949. 2 addresses are in use by the company: 1396 Maraekakaho Road, Rd 5, Hastings, 4175 (type: registered, physical). 7 Collins Street, Waipawa, Waipawa had been their physical address, until 07 Jan 2022. Crawley Ridley and Company Limited used more names, namely: Hall Investments Limited from 26 Aug 1949 to 03 Oct 1984. 5000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 5000 shares (100 per cent of shares), namely:
Collyns, John Nicholas Charles (an individual) located at Waiwhetu, Lower Hutt postcode 5010,
King, Peter Burfield (an individual) located at Parkvale, Hastings postcode 4122,
Taylor, Grant Hume (an individual) located at Rd 5, Hastings postcode 4175. Our database was updated on 27 Mar 2024.

Current address Type Used since
1396 Maraekakaho Road, Rd 5, Hastings, 4175 Registered & physical & service 07 Jan 2022
Directors
Name and Address Role Period
Grant Hume Taylor
Rd 5, Hastings, 4175
Address used since 07 Jan 2022
Waipawa, Waipawa, 4210
Address used since 11 Aug 2014
Director 07 May 1990 - current
Peter Bradford Johns
Havelock North, 4130
Address used since 26 Aug 2015
Director 21 Jul 2008 - current
Peter Burfield King
Hastings, 4122
Address used since 26 Aug 2015
Director 21 Jul 2008 - current
John Nicholas Charles Collyns
Lower Hutt, 5010
Address used since 26 Aug 2015
Director 21 Jul 2008 - current
John Anthony Murphy
Upper Hutt,
Address used since 01 Jun 1996
Director 01 Jun 1996 - 21 Jan 2008
Noel David Taylor
Rd 5, Hastings,
Address used since 07 May 1990
Director 07 May 1990 - 14 Feb 1996
Addresses
Previous address Type Period
7 Collins Street, Waipawa, Waipawa, 4210 Physical & registered 19 Aug 2014 - 07 Jan 2022
'leyland Gardens', 1396 Maraekakaho Road, R D 5, Hastings Physical 01 Jul 1997 - 19 Aug 2014
'leyland Gardens', 1396 Maraekakaho Road, R D 5, Hastings Registered 25 Jun 1996 - 19 Aug 2014
Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington Registered 25 Jun 1996 - 25 Jun 1996
Miller Dean And Partners, Wellington Trade Centre Building, 173-175 Victoria Street, Wellington Registered 01 Jul 1994 - 25 Jun 1996
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Collyns, John Nicholas Charles
Individual
Waiwhetu
Lower Hutt
5010
21 Jul 2008 - current
King, Peter Burfield
Individual
Parkvale
Hastings
4122
21 Jul 2008 - current
Taylor, Grant Hume
Individual
Rd 5
Hastings
4175
21 Jul 2008 - current
Johns, Peter Bradford
Individual
Havelock North
Havelock North
4130
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Murphy, John Anthony
Individual
Upper Hutt
26 Aug 1949 - 21 Jul 2008
Taylor, Grant Hume
Individual
Rd 5
Hastings
26 Aug 1949 - 21 Jul 2008
Location
Companies nearby
Karanvir Limited
87 High Street
Create A Vision Limited
31 Tamumu Road
Ricochet Trampoline Club Incorporated
27 Great North Road
Tahoraiti Tamaki Trust
27 Great North Road
Nicis Consulting Limited
85 Abbotsford Road
Camp Wakarara Incorporated
7a Limbrick Street