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Crancrow Limited

Type: NZ Limited Company (Ltd)
9429043344031
NZBN
6116789
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Te Awamutu
Te Awamutu
3800
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (ni) Limited
Name
Ltd
Type
1609171
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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