Cranbrook Properties Limited, a registered company, was registered on 22 Feb 2008. 9429032892611 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Sydney Bernard Brown - an active director whose contract began on 22 Feb 2008,
Mark Bernard Brown - an active director whose contract began on 23 Jun 2016.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Cranbrook Properties Limited had been using Crowe Horwath, 44 York Place, Dunedin as their physical address up to 27 May 2019.
All shares (2001000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Aquarius Trustees (Brown) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cranbrook Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 28 May 2014 to 27 May 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 04 May 2010 to 28 May 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 08 Jul 2009 to 04 May 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 22 Feb 2008 to 08 Jul 2009
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2001000 | |||
Entity (NZ Limited Company) | Aquarius Trustees (brown) Limited Shareholder NZBN: 9429030187627 |
Dunedin Central Dunedin 9016 New Zealand |
23 May 2014 - |
Entity (NZ Limited Company) | Cranbrook Trust Limited Shareholder NZBN: 9429036690589 |
Dunedin Central Dunedin 9016 New Zealand |
22 Feb 2008 - |
Sydney Bernard Brown - Director
Appointment date: 22 Feb 2008
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 08 Jun 2023
Address: Mosgiel, 9024 New Zealand
Address used since 01 Jul 2016
Mark Bernard Brown - Director
Appointment date: 23 Jun 2016
Address: West Melton, West Melton, 7618 New Zealand
Address used since 08 Jun 2023
Address: Rolleston, 7614 New Zealand
Address used since 23 Jun 2016
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