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Cranbrook Films Limited

Type: NZ Limited Company (Ltd)
9429040769899
NZBN
38920
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 03 Sep 2010

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.

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Our Man In New Zealand Limited
Name
Ltd
Type
1052916
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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