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Crane Brothers High Street Limited

Type: NZ Limited Company (Ltd)
9429037240257
NZBN
1039614
Company Number
Registered
Company Status
163260875
Australian Company Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 1
23 Shortland Street
Auckland 1010
New Zealand
Physical address used since 27 Jul 2018
Po Box 1865
Shortland St
Auckland 1140
New Zealand
Postal address used since 24 Nov 2020
Level 1
23 Shortland Street
Auckland 1010
New Zealand
Office address used since 24 Nov 2020

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.

Addresses

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

Contact info
64 21 831220
Phone
murray@crane-brothers.com
Email
accounts@crane-brothers.com
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.crane-brothers.com
24 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Crane & Sons Limited
Shareholder NZBN: 9429050627219
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crane, Murray Douglas St Heliers
Auckland
1071
New Zealand
Individual Crane, Murray Douglas St Heliers
Auckland
1071
New Zealand
Individual Crane, Murray Douglas Mt Albert
Auckland
1022
New Zealand
Entity Chk Trustee Holdings Limited
Shareholder NZBN: 9429049174038
Company Number: 8172917
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Kingsland
Auckland 1021
Entity Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Individual Crane, Murray Douglas St Heliers
Auckland
1071
New Zealand
Entity Chk Trustee Holdings Limited
Shareholder NZBN: 9429049174038
Company Number: 8172917
Auckland Central
Auckland
1010
New Zealand
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Kingsland
Auckland
1021
New Zealand
Entity Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Entity Cornwall Trustees 25 Limited
Shareholder NZBN: 9429033381466
Company Number: 1945019
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
Entity Cornwall Trustees 25 Limited
Shareholder NZBN: 9429033381466
Company Number: 1945019
Directors

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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