Cranbury Court 2000 Limited, a registered company, was registered on 25 Jan 2001. 9429037047542 is the NZ business identifier it was issued. "Motel operation" (business classification H440045) is how the company is categorised. The company has been supervised by 4 directors: Ann Rei Aitken - an active director whose contract began on 25 Jan 2001,
Peter Craig Aitken - an active director whose contract began on 25 Jan 2001,
Marama Waiata Mains - an active director whose contract began on 31 Aug 2007,
Kiri Maree Mains - an inactive director whose contract began on 31 Aug 2007 and was terminated on 17 Mar 2018.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Cranbury Court Apartments, 19 Gorge Road, Queenstown, 9300 (type: delivery, office).
Cranbury Court 2000 Limited had been using Level 3, Mountain Club, 36 Grant Road, Frankton as their physical address until 06 Dec 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 587 shares (58.7%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 3 shares (0.3%). Lastly the third share allocation (410 shares 41%) made up of 2 entities.
Principal place of activity
Cranbury Court Apartments, 19 Gorge Road, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 New Zealand
Physical & registered address used from 28 Nov 2019 to 06 Dec 2019
Address #2: Cranbury Court Apartments, 19 Gorge Road, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Sep 2016 to 28 Nov 2019
Address #3: Best Western Cranbury Court, 19 Gorge Road, Queenstown, 9300 New Zealand
Physical address used from 09 Oct 2012 to 02 Sep 2016
Address #4: Best Western Cranbury Court, 19 Gorge Road, Queenstown, 9300 New Zealand
Registered address used from 23 Nov 2011 to 02 Sep 2016
Address #5: 19 Gorge Road, Queenstown, 9300 New Zealand
Physical address used from 23 Nov 2011 to 09 Oct 2012
Address #6: 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 03 Nov 2011 to 23 Nov 2011
Address #7: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 New Zealand
Registered & physical address used from 20 Oct 2009 to 03 Nov 2011
Address #8: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill
Physical & registered address used from 18 Sep 2007 to 20 Oct 2009
Address #9: Unit 20, Cranbury Court, Gorge Road, Queenstown
Registered & physical address used from 25 Jan 2001 to 18 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 587 | |||
Individual | Mains, Marama Waiata |
Queenstown 9348 New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Aitken, Peter Craig |
Cromwell 9310 New Zealand |
25 Jan 2001 - |
Individual | Aitken, Ann Rei |
Cromwell 9310 New Zealand |
25 Jan 2001 - |
Shares Allocation #3 Number of Shares: 410 | |||
Individual | Aitken, Peter Craig |
Cromwell 9310 New Zealand |
16 Apr 2007 - |
Individual | Aitken, Ann Rei |
Cromwell 9310 New Zealand |
16 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mains, Kiri Maree |
Fernhill Queenstown 9300 New Zealand |
12 Sep 2007 - 22 Nov 2019 |
Individual | Aitken, John Alexander |
Waverley Dunedin 9013 New Zealand |
11 Sep 2007 - 25 Aug 2016 |
Ann Rei Aitken - Director
Appointment date: 25 Jan 2001
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Oct 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 02 Oct 2019
Peter Craig Aitken - Director
Appointment date: 25 Jan 2001
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 02 Oct 2019
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Oct 2013
Marama Waiata Mains - Director
Appointment date: 31 Aug 2007
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 27 Oct 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 05 Oct 2014
Kiri Maree Mains - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 17 Mar 2018
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Oct 2013
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