Cranford Street Properties Limited was registered on 28 Jan 1999 and issued a business number of 9429037679286. This registered LTD company has been supervised by 13 directors: Damien Michael Prendergast - an active director whose contract started on 07 May 2020,
John Noel Murray - an active director whose contract started on 28 Sep 2020,
David Ivan Penrose - an inactive director whose contract started on 05 May 2020 and was terminated on 28 Sep 2020,
Craig William Dennis - an inactive director whose contract started on 07 May 2020 and was terminated on 28 Sep 2020,
Michael John Millar - an inactive director whose contract started on 28 Jan 1999 and was terminated on 12 May 2020.
As stated in our information (updated on 21 Mar 2024), the company registered 4 addresses: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
Po Box 9013, Annesbrook, Nelson, 7044 (postal address) among others.
Up to 07 Jul 2021, Cranford Street Properties Limited had been using 197 Bridge Street, Nelson, Nelson as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Superstore Properties Limited (an entity) located at Tahunanui, Nelson postcode 7011. Cranford Street Properties Limited is classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 07 Jul 2021
Principal place of activity
Unit 1, 126 Tahunanui Drive, Tahunanui, Nelson, 7010 New Zealand
Previous addresses
Address #1: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 22 Apr 2021 to 07 Jul 2021
Address #2: Level 1, 3/237 Queen Street, Richmond 7031, Nelson, 7031 New Zealand
Physical address used from 12 Aug 2020 to 22 Apr 2021
Address #3: Level 1, 3/237 Queen Street, Richmond, Nelson, 7031 New Zealand
Registered address used from 12 Aug 2020 to 22 Apr 2021
Address #4: Level 1, 3-237 Queen Street, Richmond, Nelson New Zealand
Physical address used from 18 Feb 2002 to 12 Aug 2020
Address #5: Level 1, 3/237 Queen Street, Richmond 7031, Nelson New Zealand
Registered address used from 08 Feb 2002 to 12 Aug 2020
Address #6: Level 1, 127 Hardy Street, Nelson
Physical address used from 28 May 2001 to 18 Feb 2002
Address #7: 10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North
Physical & registered address used from 28 May 2001 to 28 May 2001
Address #8: Level 1, 127 Hardy Street, Nelson
Registered address used from 28 May 2001 to 08 Feb 2002
Address #9: 10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North
Registered address used from 12 Apr 2000 to 28 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Superstore Properties Limited Shareholder NZBN: 9429037675127 |
Tahunanui Nelson 7011 New Zealand |
28 Jan 1999 - |
Ultimate Holding Company
Damien Michael Prendergast - Director
Appointment date: 07 May 2020
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 07 May 2020
John Noel Murray - Director
Appointment date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Sep 2020
David Ivan Penrose - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 28 Sep 2020
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 05 May 2020
Craig William Dennis - Director (Inactive)
Appointment date: 07 May 2020
Termination date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 07 May 2020
Michael John Millar - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 12 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Aug 2018
Address: Appleby Hw, R D 1, Richmond 7031, 7005 New Zealand
Address used since 03 Aug 2015
Gillian Clare Bishop - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 07 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 14 Apr 2020
Paul John Mephan - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 21 Apr 2020
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 13 Feb 2018
Neil Allan Barnes - Director (Inactive)
Appointment date: 23 Sep 2001
Termination date: 27 Feb 2018
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 23 Sep 2001
Richard John Eberlein - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 12 Aug 2014
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 31 May 2013
Virginia Anne Laughton - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 22 Dec 2005
Address: Tahunanui, Nelson,
Address used since 10 Sep 2001
Graeme William Thomas - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 23 Sep 2001
Address: Palmerston North,
Address used since 03 Oct 2000
Grant David Uridge - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 10 Sep 2001
Address: Khandallah, Wellington,
Address used since 28 Jan 1999
James Ronald Gibson - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 03 Oct 2000
Address: Palmerston North,
Address used since 28 Jan 1999
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