Cranrock (2010) Limited, a registered company, was incorporated on 08 Dec 2009. 9429031732079 is the number it was issued. The company has been managed by 4 directors: Peter Frederico Manuel Vidal Missingham - an active director whose contract began on 16 Sep 2011,
Laurel Dawn Crawford - an inactive director whose contract began on 01 Feb 2010 and was terminated on 25 Jun 2014,
Alan John Peterson - an inactive director whose contract began on 23 Jul 2010 and was terminated on 01 Jun 2012,
Timothy John Macavoy - an inactive director whose contract began on 08 Dec 2009 and was terminated on 16 Sep 2011.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland Central, 1010 (category: physical, registered).
Cranrock (2010) Limited had been using Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their registered address up until 30 Sep 2019.
Other names for this company, as we managed to find at BizDb, included: from 11 Jan 2010 to 23 Jul 2010 they were named New Zealand Drilling Co Limited, from 23 Dec 2009 to 11 Jan 2010 they were named New Zealand Drilling Limited and from 08 Dec 2009 to 23 Dec 2009 they were named Geodrill New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Geodrill Singapore Private Limited - located at 1010, 08-01 Samsung Hub, Singapore.
Principal place of activity
Level 9, 151 Queen Street, Auckland Central, 1010 New Zealand
Previous address
Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 08 Dec 2009 to 30 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Geodrill Singapore Private Limited |
#08-01 Samsung Hub Singapore 049483 Singapore |
08 Dec 2009 - |
Peter Frederico Manuel Vidal Missingham - Director
Appointment date: 16 Sep 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Sep 2011
Laurel Dawn Crawford - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 25 Jun 2014
Address: 275910 Singapore
Address used since 01 Feb 2010
Alan John Peterson - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Jun 2012
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 23 Jul 2010
Timothy John Macavoy - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 16 Sep 2011
Address: Remuera, Auckland 1050,
Address used since 08 Dec 2009
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