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Cranston Engineering Limited

Type: NZ Limited Company (Ltd)
9429039904560
NZBN
255171
Company Number
Registered
Company Status
Current address
12 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 08 Aug 2012

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.

Addresses

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

Financial Data

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
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
Individual Clarke, Katrina Tracey Terrace End
Palmerston North
4410
New Zealand
Individual Clarke, Bevan Ian Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Katrina Tracey Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Bevan Ian Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norwood, Neville Wayne Oriental Bay
Wellington
6011
New Zealand
Individual Norwood, Neville Wayne Oriental Bay
Wellington
6011
New Zealand
Individual Norwood, Neville Wayne Oriental Bay
Wellington
6011
New Zealand
Other Mk Trustee (nw Norwood) Limited
Individual Petersen, Richard Dale Oriental Bay
Wellington
6011
New Zealand
Individual Norwood, Lynette Mary Oriental Bay
Wellington
6011
New Zealand
Individual Groucott, Richard Scott Oriental Bay
Wellington
6011
New Zealand
Directors

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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