Crancrow Limited was registered on 11 Oct 2016 and issued a New Zealand Business Number of 9429043344031. This registered LTD company has been run by 5 directors: Tania Maree Sanders - an active director whose contract began on 11 Oct 2016,
Colin Richard Tasker - an active director whose contract began on 16 Jun 2017,
Hayden John Dillon - an active director whose contract began on 27 Sep 2019,
Craig Terrence Sanders - an inactive director whose contract began on 11 Oct 2016 and was terminated on 27 Sep 2019,
Alastair Graeme Flett - an inactive director whose contract began on 11 Oct 2016 and was terminated on 22 Jun 2017.
According to BizDb's data (updated on 05 Apr 2024), this company registered 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 01 Jul 2022, Crancrow Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Crancrow Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 02 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 20 Nov 2019 to 01 Sep 2021
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 11 Oct 2016 to 20 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Oct 2016 - |
Ultimate Holding Company
Tania Maree Sanders - Director
Appointment date: 11 Oct 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Oct 2016
Colin Richard Tasker - Director
Appointment date: 16 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Oct 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Hayden John Dillon - Director
Appointment date: 27 Sep 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 27 Sep 2019
Craig Terrence Sanders - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 27 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Oct 2016
Alastair Graeme Flett - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 11 Oct 2016
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