Crane Brothers Christchurch Limited was registered on 24 Apr 2017 and issued an NZ business number of 9429046091864. This registered LTD company has been supervised by 3 directors: Murray Douglas Crane - an active director whose contract began on 24 Apr 2017,
Jason Fraser Bremford - an active director whose contract began on 11 Jan 2018,
Murray Douglas Crane - an inactive director whose contract began on 24 Apr 2017 and was terminated on 02 Feb 2020.
According to BizDb's database (updated on 13 Dec 2024), this company filed 1 address: 176 Oxford Terrace, Crane Brothers, Christchurch, 8011 (category: postal, delivery).
Up to 21 Feb 2022, Crane Brothers Christchurch Limited had been using Flat 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified other names for this company: from 21 Apr 2017 to 25 Aug 2022 they were called Crane Brothers (Christchurch) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Crane & Sons Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bremford, Jason Fraser - located at Parklands, Christchurch. Crane Brothers Christchurch Limited is categorised as "Clothing accessory retailing" (ANZSIC G425110).
Previous addresses
Address #1: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 29 Sep 2017 to 21 Feb 2022
Address #2: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 27 Jul 2017 to 21 Feb 2022
Address #3: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand
Registered address used from 24 Apr 2017 to 27 Jul 2017
Address #4: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand
Physical address used from 24 Apr 2017 to 29 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Crane & Sons Limited Shareholder NZBN: 9429050627219 |
Auckland Central Auckland 1010 New Zealand |
08 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bremford, Jason Fraser |
Parklands Christchurch 8083 New Zealand |
11 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crane & Sons Limited Shareholder NZBN: 9429050627219 Company Number: 8384722 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2022 - 03 May 2023 |
Entity | Crane Brothers High Street Limited Shareholder NZBN: 9429037240257 Company Number: 1039614 |
24 Apr 2017 - 25 Aug 2022 | |
Entity | Rpal Trustees 2008 Limited Shareholder NZBN: 9429032669473 Company Number: 2148340 |
Christchurch 8042 New Zealand |
24 Apr 2017 - 11 Jan 2018 |
Entity | Crane Brothers High Street Limited Shareholder NZBN: 9429037240257 Company Number: 1039614 |
23 Shortland Street Auckland 1010 New Zealand |
24 Apr 2017 - 25 Aug 2022 |
Entity | Rpal Trustees 2008 Limited Shareholder NZBN: 9429032669473 Company Number: 2148340 |
Christchurch 8042 New Zealand |
24 Apr 2017 - 11 Jan 2018 |
Murray Douglas Crane - Director
Appointment date: 24 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2017
Jason Fraser Bremford - Director
Appointment date: 11 Jan 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 08 May 2023
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 11 Jan 2018
Murray Douglas Crane - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 02 Feb 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Nov 2020
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 24 Apr 2017
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