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New Zealand Crane Specialists Limited

Type: NZ Limited Company (Ltd)
9429036981304
NZBN
1121158
Company Number
Registered
Company Status
78569174
GST Number
No Abn Number
Australian Business Number
Current address
38 Rewi Street
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Sep 2013
38 Rewi Street
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 04 Aug 2020

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.

Addresses

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

Contact info
64 21 656661
04 Aug 2020 Phone
selwyn@liftingman.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1990
Individual Rabbits, Vivienne Noeline Torbay
North Shore City
0630
New Zealand
Individual Rabbits, Selwyn John Torbay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lawrence, Janise Mary Massey
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Lawrence, Bren Warren Massey
Auckland
Shares Allocation #4 Number of Shares: 5
Individual Rabbits, Selwyn John Torbay
North Shore City
0630
New Zealand
Shares Allocation #5 Number of Shares: 1990
Individual Lawrence, Janise Mary Massey
Auckland
Individual Lawrence, Bren Warren Massey
Auckland
Shares Allocation #6 Number of Shares: 5
Individual Rabbits, Vivienne Noeline Torbay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haare, Lucy Rauhua Otara
Auckland
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Individual Haare, Lucy Rauhua Otara
Auckland
Individual Albert, Tukaiora Bill Otara
Auckland
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Individual Albert, Tukaiora Bill Otara
Auckland
Directors

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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