Shortcuts

Cranna Investments Limited

Type: NZ Limited Company (Ltd)
9429038386565
NZBN
705683
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Barkers Lodge
Barkers Road
Methven New Zealand
Physical & service & registered address used since 03 Apr 2006
Po Box 64
Methven
Methven 7745
New Zealand
Postal & invoice address used since 16 Mar 2020
21 Barkers Road
Methven
Methven 7730
New Zealand
Office & delivery address used since 16 Mar 2020

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).

Addresses

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

Contact info
64 3 3028721
19 Mar 2019 Phone
barkerslodge@xtra.co.nz
19 Mar 2019 Email
No website
Website
mthuttholidays.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Hanna, Ronald David Methven
Shares Allocation #2 Number of Shares: 125
Individual Wood, A T Methven

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Black Peak Investments Limited
Shareholder NZBN: 9429038449901
Company Number: 686214
Entity Black Peak Investments Limited
Shareholder NZBN: 9429038449901
Company Number: 686214
Individual Wilson, Ian Methven
Methven
7730
New Zealand
Directors

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

Nearby companies
Similar companies