Shortcuts

Cranstoun & Elliot Investments Limited

Type: NZ Limited Company (Ltd)
9429036853571
NZBN
1147346
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 13 Apr 2007

Cranstoun & Elliot Investments Limited, a registered company, was registered on 13 Jul 2001. 9429036853571 is the business number it was issued. This company has been managed by 2 directors: Ian Lance Cranstoun - an active director whose contract began on 13 Jul 2001,
Douglas Alan Elliot - an active director whose contract began on 13 Jul 2001.
Last updated on 05 Oct 2024, the BizDb database contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered).
Cranstoun & Elliot Investments Limited had been using 1A John Street, Herne Bay, Auckland as their registered address up until 13 Apr 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1a John Street, Herne Bay, Auckland

Registered & physical address used from 08 Nov 2002 to 13 Apr 2007

Address: Same As Registered Office

Physical address used from 13 Jul 2001 to 08 Nov 2002

Address: Webster & Company Ltd, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 13 Jul 2001 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliot, Douglas Alan Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cranstoun, Ian Lance Orewa
0931
New Zealand
Directors

Ian Lance Cranstoun - Director

Appointment date: 13 Jul 2001

Address: Orewa, 0931 New Zealand

Address used since 19 Jun 2013


Douglas Alan Elliot - Director

Appointment date: 13 Jul 2001

Address: Orewa, 0931 New Zealand

Address used since 19 Jun 2013

Nearby companies

Jo Sun Investments Limited
58 College Hill

Diver Services Limited
58 College Hill

Pronto Cuisine Limited
58 College Hill

Established Group Limited
58 College Hill

Islington Capital Limited
58 College Hill

Dunstan Securities Limited
58 College Hill