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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Second Five Trustee Limited Shareholder NZBN: 9429049413984 |
St Heliers Auckland 1071 New Zealand |
06 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joyce, Lionel Cranston |
Kohimarama Auckland |
19 Sep 1997 - 06 Mar 2007 |
Individual | Baker, Heather Estelle |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Apr 2008 - 06 Oct 2022 |
Individual | Willott, Anthony Grant |
Kohimarama Auckland New Zealand |
16 Apr 2008 - 06 Oct 2022 |
Individual | Joyce, Adrienne Dale |
Kohimarama Auckland |
19 Sep 1997 - 16 Apr 2008 |
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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