Crandall Peters Limited

Crandall Peters Limited, a registered company, was incorporated on 23 Jan 1973. 9429040549637 is the NZ business identifier it was issued. This company has been managed by 4 directors: Beverley Anne Winstone - an active director whose contract began on 19 Nov 1992,
Catherine Jean Treneman - an active director whose contract began on 02 Aug 2006,
Catherine Jean Treneman - an inactive director whose contract began on 28 Nov 2002 and was terminated on 29 Apr 2004,
John Chandler Winstone - an inactive director whose contract began on 20 Dec 1976 and was terminated on 19 Nov 1992.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Crandall Peters Limited had been using Level 4, 4 Graham Street, Auckland as their registered address up until 15 Mar 2018.
More names used by the company, as we managed to find at BizDb, included: from 25 Jan 1996 to 09 Jan 2008 they were named Crandall Peters Paper Plus Limited, from 23 Jan 1973 to 25 Jan 1996 they were named Colonial Motel Papakura Limited.
A total of 4000 shares are allotted to 4 shareholders (2 groups). The first group consists of 3600 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 400 shares (10%).

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2017 to 15 Mar 2018

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Mar 2014 to 28 Feb 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 04 Apr 2012 to 24 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 18 Mar 2010 to 04 Apr 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 18 Mar 2010 to 24 Mar 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 08 Apr 2004 to 18 Mar 2010

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 01 Jul 1997 to 08 Apr 2004

Address: 11 Hall Street, Pukekohe

Registered address used from 31 May 1991 to 08 Apr 2004

Previous Shareholders

Beverley Anne Winstone - Director

Appointment date: 19 Nov 1992

Catherine Jean Treneman - Director

Appointment date: 02 Aug 2006

Catherine Jean Treneman - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 29 Apr 2004

John Chandler Winstone - Director (Inactive)

Appointment date: 20 Dec 1976

Termination date: 19 Nov 1992