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Bradley Cranston Trustee Limited

Type: NZ Limited Company (Ltd)
9429030144637
NZBN
4541218
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 13 Aug 2014

Bradley Cranston Trustee Limited was started on 10 Jul 2013 and issued a number of 9429030144637. This registered LTD company has been managed by 5 directors: Stephen Murray Ganley - an active director whose contract started on 10 Jul 2013,
Peter Ralph Hill - an active director whose contract started on 10 Jul 2013,
Sarah Kelly Kessell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2023,
Brenda Michelle Smith - an inactive director whose contract started on 01 Apr 2018 and was terminated on 10 Jul 2019,
Craig John Wells - an inactive director whose contract started on 10 Jul 2013 and was terminated on 31 Mar 2018.
According to our database (updated on 22 Feb 2024), this company uses 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Until 13 Aug 2014, Bradley Cranston Trustee Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (an individual) located at Rd 1, Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Parahaki, Whangarei.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). Bradley Cranston Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand

Physical & registered address used from 10 Jul 2013 to 13 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hill, Peter Ralph Rd 5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kessell, Sarah Kelly Whangarei
0176
New Zealand
Individual Wells, Craig John Kamo
Kamo
0112
New Zealand
Director Craig John Wells Kamo
Kamo
0112
New Zealand
Directors

Stephen Murray Ganley - Director

Appointment date: 10 Jul 2013

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 10 Jul 2013


Peter Ralph Hill - Director

Appointment date: 10 Jul 2013

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 10 Jul 2013


Sarah Kelly Kessell - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 31 Mar 2023

Address: Whangarei, 0176 New Zealand

Address used since 01 Apr 2018


Brenda Michelle Smith - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 10 Jul 2019

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 01 Apr 2018


Craig John Wells - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 31 Mar 2018

Address: Kamo, Kamo, 0112 New Zealand

Address used since 10 Jul 2013