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Cranstoun & Elliot Investments Limited

Type: NZ Limited Company (Ltd)
9429036853571
NZBN
1147346
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 13 Apr 2007

Cranstoun & Elliot Investments Limited, a registered company, was registered on 13 Jul 2001. 9429036853571 is the business number it was issued. This company has been managed by 2 directors: Ian Lance Cranstoun - an active director whose contract began on 13 Jul 2001,
Douglas Alan Elliot - an active director whose contract began on 13 Jul 2001.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered).
Cranstoun & Elliot Investments Limited had been using 1A John Street, Herne Bay, Auckland as their registered address up until 13 Apr 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1a John Street, Herne Bay, Auckland

Registered & physical address used from 08 Nov 2002 to 13 Apr 2007

Address: Same As Registered Office

Physical address used from 13 Jul 2001 to 08 Nov 2002

Address: Webster & Company Ltd, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 13 Jul 2001 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliot, Douglas Alan Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cranstoun, Ian Lance Orewa
0931
New Zealand
Directors

Ian Lance Cranstoun - Director

Appointment date: 13 Jul 2001

Address: Orewa, 0931 New Zealand

Address used since 19 Jun 2013


Douglas Alan Elliot - Director

Appointment date: 13 Jul 2001

Address: Orewa, 0931 New Zealand

Address used since 19 Jun 2013

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