Cranbrook Films Limited, a registered company, was registered on 22 Mar 1982. 9429040769899 is the number it was issued. The company has been run by 3 directors: Roger Tompkins - an active director whose contract began on 28 Apr 1988,
Anthony James Tompkins - an inactive director whose contract began on 27 Apr 1994 and was terminated on 02 Mar 1998,
Catherine Kipling Louise Aikman - an inactive director whose contract began on 28 Apr 1988 and was terminated on 11 Mar 1994.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Cranbrook Films Limited had been using Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 as their registered address up to 03 Sep 2010.
Other names used by the company, as we found at BizDb, included: from 22 Mar 1982 to 15 Apr 2004 they were named Cranbrook Films Limited.
One entity controls all company shares (exactly 1911594 shares) - Our Man In New Zealand Limited - located at 9300, Level 2, 11-17 Church St, Queenstown 9300.
Previous addresses
Address: Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 31 Mar 2010 to 03 Sep 2010
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 15 Oct 2002 to 31 Mar 2010
Address: Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington 6000
Registered address used from 11 Nov 1998 to 15 Oct 2002
Address: 61 Molesworth St, Wellington
Physical address used from 19 Dec 1997 to 15 Oct 2002
Basic Financial info
Total number of Shares: 1911594
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1911594 | |||
Entity (NZ Limited Company) | Our Man In New Zealand Limited Shareholder NZBN: 9429037183134 |
Level 2 11-17 Church St, Queenstown 9300 |
22 Mar 1982 - |
Ultimate Holding Company
Roger Tompkins - Director
Appointment date: 28 Apr 1988
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 11 Jun 2020
Address: Queenstown, 9300 New Zealand
Address used since 02 Jun 2015
Anthony James Tompkins - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 02 Mar 1998
Address: Raumati,
Address used since 27 Apr 1994
Catherine Kipling Louise Aikman - Director (Inactive)
Appointment date: 28 Apr 1988
Termination date: 11 Mar 1994
Address: Thorndon, Wellington,
Address used since 28 Apr 1988
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street