Cranna Investments Limited, a registered company, was started on 07 Mar 1996. 9429038386565 is the NZBN it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was categorised. The company has been run by 5 directors: Ronald David Hanna - an active director whose contract began on 08 Mar 1996,
Anthony Thomas Wood - an active director whose contract began on 28 Feb 2002,
David James Crawford - an inactive director whose contract began on 01 Jul 1998 and was terminated on 14 Aug 2000,
Philipa Clare Crawford - an inactive director whose contract began on 08 Mar 1996 and was terminated on 01 Jul 1998,
Tanya Suzanne Drummond - an inactive director whose contract began on 07 Mar 1996 and was terminated on 07 Mar 1996.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 64, Methven, Methven, 7745 (category: postal, office).
Cranna Investments Limited had been using Mt Hutt Country Club, Barker Road, Methven as their registered address up to 03 Apr 2006.
A total of 250 shares are allocated to 2 shareholders (2 groups). The first group includes 125 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125 shares (50 per cent).
Principal place of activity
Barkers Rd, Methven, 7745 New Zealand
Previous address
Address #1: Mt Hutt Country Club, Barker Road, Methven
Registered & physical address used from 07 Mar 1996 to 03 Apr 2006
Basic Financial info
Total number of Shares: 250
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Hanna, Ronald David |
Methven |
07 Mar 1996 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Wood, A T |
Methven |
07 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Black Peak Investments Limited Shareholder NZBN: 9429038449901 Company Number: 686214 |
07 Mar 1996 - 30 Mar 2011 | |
Entity | Black Peak Investments Limited Shareholder NZBN: 9429038449901 Company Number: 686214 |
07 Mar 1996 - 30 Mar 2011 | |
Individual | Wilson, Ian |
Methven Methven 7730 New Zealand |
30 Mar 2011 - 03 Dec 2015 |
Ronald David Hanna - Director
Appointment date: 08 Mar 1996
ASIC Name: Group Travel
Address: Brisbane / Queensland, 4000 Australia
Address: Brisbane / Queensland, 4000 Australia
Address: Chapel Hill, Brisbane, Queensland, 4069 Australia
Address used since 20 Oct 2015
Anthony Thomas Wood - Director
Appointment date: 28 Feb 2002
Address: Methven, Methven, Canterbury, 7730 New Zealand
Address used since 01 Jan 2003
David James Crawford - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 14 Aug 2000
Address: Wanaka,
Address used since 01 Jul 1998
Philipa Clare Crawford - Director (Inactive)
Appointment date: 08 Mar 1996
Termination date: 01 Jul 1998
Address: Wanaka,
Address used since 08 Mar 1996
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 07 Mar 1996
Termination date: 07 Mar 1996
Address: Christchurch,
Address used since 07 Mar 1996
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