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Crowood Properties Limited

Type: NZ Limited Company (Ltd)
9429030448933
NZBN
4103941
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered address used since 12 Nov 2012
67 Porowini Avenue
Whangarei 0110
New Zealand
Physical & service address used since 06 Aug 2013

Crowood Properties Limited was registered on 12 Nov 2012 and issued an NZBN of 9429030448933. This registered LTD company has been managed by 2 directors: Mark Laurence Cromie - an active director whose contract started on 12 Nov 2012,
Bryce Rodney Woodward - an active director whose contract started on 12 Nov 2012.
As stated in our information (updated on 19 Apr 2024), this company registered 2 addresses: 67 Porowini Avenue, Whangarei, 0110 (physical address),
67 Porowini Avenue, Whangarei, 0110 (service address),
58 Otaika Road, Whangarei, 0110 (registered address).
Up until 06 Aug 2013, Crowood Properties Limited had been using 22 Carruth Street, Whangarei as their physical address.
A total of 200 shares are allotted to 2 groups (6 shareholders in total). In the first group, 100 shares are held by 3 entities, 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.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Tw Trustees 2011 Limited - located at Whangarei,
Cromie, Sheryl Noeline - located at Kamo, Whangare,
Cromie, Mark Laurence - located at Kamo, Whangarei. Crowood Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 22 Carruth Street, Whangarei, 0110 New Zealand

Physical address used from 09 Jan 2013 to 06 Aug 2013

Address #2: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei, 0110 New Zealand

Physical address used from 12 Nov 2012 to 09 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Chartered Accountants
58 Otaika Road, Whangarei 0110

New Zealand
Individual Woodward, Philippa Maureen Dobree Whau Valley
Whangarei
0112
New Zealand
Director Woodward, Bryce Rodney Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Individual Cromie, Sheryl Noeline Kamo
Whangare
0112
New Zealand
Director Cromie, Mark Laurence Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crowood Properties Limited
Shareholder NZBN: 9429030448933
Company Number: 4103941
Entity Crowood Properties Limited
Shareholder NZBN: 9429030448933
Company Number: 4103941
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Directors

Mark Laurence Cromie - Director

Appointment date: 12 Nov 2012

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 12 Nov 2012


Bryce Rodney Woodward - Director

Appointment date: 12 Nov 2012

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 12 Nov 2012

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