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Crandale Management Limited

Type: NZ Limited Company (Ltd)
9429038016318
NZBN
872293
Company Number
Registered
Company Status
Current address
1c The Parade
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Jul 2010

Crandale Management Limited was launched on 19 Sep 1997 and issued a New Zealand Business Number of 9429038016318. This registered LTD company has been supervised by 2 directors: Lionel Cranston Joyce - an active director whose contract began on 19 Sep 1997,
Adrienne Dale Joyce - an active director whose contract began on 01 Apr 2010.
As stated in BizDb's data (updated on 25 Mar 2024), the company uses 1 address: 1C The Parade, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 27 Jul 2010, Crandale Management Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Second Five Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Physical & registered address used from 11 Dec 2006 to 27 Jul 2010

Address: 71 Patteson Avenue, Mission Bay, Auckland

Physical & registered address used from 18 Feb 2002 to 11 Dec 2006

Address: 71 Patterson Avenue, Mission Bay, Auckland

Registered address used from 11 Apr 2000 to 18 Feb 2002

Address: 71 Patterson Avenue, Mission Bay, Auckland

Physical address used from 20 Sep 1997 to 18 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Second Five Trustee Limited
Shareholder NZBN: 9429049413984
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Lionel Cranston Kohimarama
Auckland
Individual Baker, Heather Estelle Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Willott, Anthony Grant Kohimarama
Auckland

New Zealand
Individual Joyce, Adrienne Dale Kohimarama
Auckland
Directors

Lionel Cranston Joyce - Director

Appointment date: 19 Sep 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2016


Adrienne Dale Joyce - Director

Appointment date: 01 Apr 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2016

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