Crane Brothers High Street Limited, a registered company, was started on 01 Jun 2000. 9429037240257 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company has been categorised. This company has been managed by 3 directors: Murray Douglas Crane - an active director whose contract started on 01 Jun 2000,
Anthony Peter Kerridge - an inactive director whose contract started on 07 Jul 2010 and was terminated on 03 Nov 2014,
Mark Steven Crane - an inactive director whose contract started on 01 Jun 2000 and was terminated on 01 Mar 2002.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 2 - 4 High Street, Auckland Central, Auckland, 1010 (registered address),
2 - 4 High Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1865, Shortland St, Auckland, 1140 (postal address),
Level 1, 23 Shortland Street, Auckland, 1010 (office address) among others.
Crane Brothers High Street Limited had been using Level 1, 23 Shortland Street, Auckland as their registered address up until 02 Feb 2023.
More names used by the company, as we found at BizDb, included: from 14 Feb 2005 to 03 Jun 2022 they were named Crane & Sons Limited, from 01 Jun 2000 to 14 Feb 2005 they were named Crane Brothers Limited.
One entity controls all company shares (exactly 100 shares) - Crane & Sons Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 2 - 4 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 02 Feb 2023
Principal place of activity
Level 1, 23 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 23 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 27 Jul 2018 to 02 Feb 2023
Address #2: Level 2, 10 High St, Auckland, 1044 New Zealand
Physical & registered address used from 09 May 2014 to 27 Jul 2018
Address #3: Level 4, 9 High St, Auckland, 1044 New Zealand
Physical & registered address used from 23 May 2012 to 09 May 2014
Address #4: Level 2, 5 High St, Auckland New Zealand
Registered & physical address used from 15 Apr 2010 to 23 May 2012
Address #5: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 15 May 2007 to 15 Apr 2010
Address #6: Level 4, 60 Parnell Road, Parnell
Registered address used from 01 Apr 2003 to 15 May 2007
Address #7: Po Box 37-045, Parnell
Physical address used from 01 Apr 2003 to 15 May 2007
Address #8: 3/73 Shelley Beach Road, Herne Bay, Auckland
Registered & physical address used from 01 Jun 2000 to 01 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Crane & Sons Limited Shareholder NZBN: 9429050627219 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crane, Murray Douglas |
St Heliers Auckland 1071 New Zealand |
30 Apr 2004 - 25 Aug 2022 |
Individual | Crane, Murray Douglas |
St Heliers Auckland 1071 New Zealand |
22 Nov 2005 - 25 Aug 2022 |
Individual | Crane, Murray Douglas |
Mt Albert Auckland 1022 New Zealand |
22 Nov 2005 - 25 Aug 2022 |
Entity | Chk Trustee Holdings Limited Shareholder NZBN: 9429049174038 Company Number: 8172917 |
14 Mar 2022 - 25 Aug 2022 | |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
Kingsland Auckland 1021 |
23 Apr 2010 - 14 Mar 2022 |
Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
07 Jul 2010 - 05 Nov 2014 | |
Individual | Crane, Murray Douglas |
St Heliers Auckland 1071 New Zealand |
22 Nov 2005 - 25 Aug 2022 |
Entity | Chk Trustee Holdings Limited Shareholder NZBN: 9429049174038 Company Number: 8172917 |
Auckland Central Auckland 1010 New Zealand |
14 Mar 2022 - 25 Aug 2022 |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
Kingsland Auckland 1021 New Zealand |
23 Apr 2010 - 14 Mar 2022 |
Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
07 Jul 2010 - 05 Nov 2014 | |
Entity | Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 Company Number: 1945019 |
30 Nov 2007 - 27 Jun 2010 | |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland |
22 Nov 2005 - 27 Jun 2010 |
Entity | Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 Company Number: 1945019 |
30 Nov 2007 - 27 Jun 2010 |
Murray Douglas Crane - Director
Appointment date: 01 Jun 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jul 2018
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 15 May 2012
Anthony Peter Kerridge - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 03 Nov 2014
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 07 Jul 2010
Mark Steven Crane - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 01 Mar 2002
Address: Geraldine,
Address used since 01 Jun 2000
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