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Cranbrook Properties Limited

Type: NZ Limited Company (Ltd)
9429032892611
NZBN
2098085
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2001000
Entity (NZ Limited Company) Aquarius Trustees (brown) Limited
Shareholder NZBN: 9429030187627
Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Cranbrook Trust Limited
Shareholder NZBN: 9429036690589
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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