Cranston Engineering Limited, a registered company, was launched on 24 Oct 1984. 9429039904560 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Bevan Ian Clarke - an active director whose contract started on 29 Mar 2010,
Neville Wayne Norwood - an inactive director whose contract started on 24 Oct 1984 and was terminated on 28 Sep 2015,
Lynette Mary Norwood - an inactive director whose contract started on 24 Oct 1984 and was terminated on 28 Sep 2015.
Last updated on 16 Oct 2024, the BizDb data contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Cranston Engineering Limited had been using Pritchard Mccullough, 1St Floor, 8 Raroa Road, Lower Hutt as their physical address until 07 Nov 2000.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 99998 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address: C/- Stuarts Limited, 633 Main Street, Palmerston North New Zealand
Registered & physical address used from 07 Nov 2000 to 08 Aug 2012
Address: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt
Registered address used from 07 Nov 2000 to 07 Nov 2000
Address: 8 Raroa Road, Lower Hutt
Registered address used from 08 Jul 1999 to 07 Nov 2000
Address: 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 07 Nov 2000
Address: 20 Kings Crescent, Lower Hutt
Physical address used from 08 Jun 1999 to 07 Jul 1999
Address: 20 Kings Cres., Lower Hutt
Registered address used from 08 Jun 1999 to 08 Jul 1999
Address: Touche Ross & Co, Cnr Featherston & Ballance Sts, Wellington
Registered address used from 18 Nov 1992 to 08 Jun 1999
Address: -
Physical address used from 19 Feb 1992 to 08 Jun 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99998 | |||
Entity (NZ Limited Company) | Doyle & O'fee Trustee Services Limited Shareholder NZBN: 9429033120300 |
Palmerston North Palmerston North 4410 New Zealand |
11 Jun 2009 - |
Individual | Clarke, Katrina Tracey |
Terrace End Palmerston North 4410 New Zealand |
11 Jun 2009 - |
Individual | Clarke, Bevan Ian |
Terrace End Palmerston North 4410 New Zealand |
11 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Katrina Tracey |
Terrace End Palmerston North 4410 New Zealand |
11 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Bevan Ian |
Terrace End Palmerston North 4410 New Zealand |
11 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norwood, Neville Wayne |
Oriental Bay Wellington 6011 New Zealand |
24 Oct 1984 - 01 Aug 2018 |
Individual | Norwood, Neville Wayne |
Oriental Bay Wellington 6011 New Zealand |
24 Oct 1984 - 01 Aug 2018 |
Individual | Norwood, Neville Wayne |
Oriental Bay Wellington 6011 New Zealand |
24 Oct 1984 - 01 Aug 2018 |
Other | Mk Trustee (nw Norwood) Limited | 19 Jul 2018 - 01 Aug 2018 | |
Individual | Petersen, Richard Dale |
Oriental Bay Wellington 6011 New Zealand |
24 Oct 1984 - 19 Jul 2018 |
Individual | Norwood, Lynette Mary |
Oriental Bay Wellington 6011 New Zealand |
24 Oct 1984 - 01 Aug 2018 |
Individual | Groucott, Richard Scott |
Oriental Bay Wellington 6011 New Zealand |
24 Oct 1984 - 01 Aug 2018 |
Bevan Ian Clarke - Director
Appointment date: 29 Mar 2010
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 26 Feb 2013
Neville Wayne Norwood - Director (Inactive)
Appointment date: 24 Oct 1984
Termination date: 28 Sep 2015
Address: 260 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Feb 2010
Lynette Mary Norwood - Director (Inactive)
Appointment date: 24 Oct 1984
Termination date: 28 Sep 2015
Address: 260 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Feb 2010
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