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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elliot, Douglas Alan |
Orewa 0931 New Zealand |
13 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cranstoun, Ian Lance |
Orewa 0931 New Zealand |
13 Jul 2001 - |
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
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