New Zealand Crane Specialists Limited, a registered company, was started on 23 Mar 2001. 9429036981304 is the NZ business identifier it was issued. This company has been managed by 3 directors: Bren Warren Lawrence - an active director whose contract began on 23 Mar 2001,
Selwyn John Rabbits - an active director whose contract began on 23 Mar 2001,
Tukaiora Bill Albert - an inactive director whose contract began on 23 Mar 2001 and was terminated on 30 Nov 2009.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 38 Rewi Street, Torbay, Auckland, 0630 (type: postal, office).
New Zealand Crane Specialists Limited had been using 38 Rewi Street, Totbay, North Shore City as their registered address up until 10 Sep 2013.
A total of 4000 shares are allocated to 8 shareholders (6 groups). The first group consists of 1990 shares (49.75%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.13%). Finally the third share allocation (5 shares 0.13%) made up of 1 entity.
Principal place of activity
38 Rewi Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 38 Rewi Street, Totbay, North Shore City, 0630 New Zealand
Registered & physical address used from 03 Sep 2010 to 10 Sep 2013
Address #2: 29b William Souter Street, Forrest Hill, North Shore City New Zealand
Registered address used from 22 Mar 2010 to 03 Sep 2010
Address #3: 41 Claverdon Drive, Massey New Zealand
Physical address used from 10 Aug 2004 to 03 Sep 2010
Address #4: 41 Claverdon Drive, Massey
Registered address used from 10 Aug 2004 to 22 Mar 2010
Address #5: Cnr Pakenham & Daldy Streets, Freemans Bay, Auckland
Physical & registered address used from 23 Mar 2001 to 10 Aug 2004
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990 | |||
Individual | Rabbits, Vivienne Noeline |
Torbay North Shore City 0630 New Zealand |
23 Mar 2001 - |
Individual | Rabbits, Selwyn John |
Torbay North Shore City 0630 New Zealand |
23 Mar 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lawrence, Janise Mary |
Massey Auckland |
23 Mar 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lawrence, Bren Warren |
Massey Auckland |
23 Mar 2001 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Rabbits, Selwyn John |
Torbay North Shore City 0630 New Zealand |
23 Mar 2001 - |
Shares Allocation #5 Number of Shares: 1990 | |||
Individual | Lawrence, Janise Mary |
Massey Auckland |
23 Mar 2001 - |
Individual | Lawrence, Bren Warren |
Massey Auckland |
23 Mar 2001 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Rabbits, Vivienne Noeline |
Torbay North Shore City 0630 New Zealand |
23 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haare, Lucy Rauhua |
Otara Auckland |
23 Mar 2001 - 27 Jun 2010 |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
23 Mar 2001 - 14 Sep 2015 | |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
23 Mar 2001 - 14 Sep 2015 | |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
23 Mar 2001 - 14 Sep 2015 | |
Individual | Haare, Lucy Rauhua |
Otara Auckland |
23 Mar 2001 - 27 Jun 2010 |
Individual | Albert, Tukaiora Bill |
Otara Auckland |
23 Mar 2001 - 15 Mar 2010 |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
23 Mar 2001 - 14 Sep 2015 | |
Individual | Albert, Tukaiora Bill |
Otara Auckland |
23 Mar 2001 - 15 Mar 2010 |
Bren Warren Lawrence - Director
Appointment date: 23 Mar 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Mar 2001
Selwyn John Rabbits - Director
Appointment date: 23 Mar 2001
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 26 Aug 2010
Tukaiora Bill Albert - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 30 Nov 2009
Address: Otara, Auckland, 2023 New Zealand
Address used since 23 Mar 2001
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