General information
Crane Brothers High Street Limited
Type: NZ Limited Company (Ltd)9429037240257
New Zealand Business Number
1039614
Company Number
Registered
Company Status
163260875
Australian Company Number
G425115 - Clothing Retailing
Industry classification codes with description
Crane Brothers High Street Limited (issued an NZ business number of 9429037240257) was started on 01 Jun 2000. 4 addresses are in use by the company: 2 - 4 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 23 Shortland Street, Auckland had been their registered address, up to 02 Feb 2023. Crane Brothers High Street Limited used more aliases, namely: Crane & Sons Limited from 14 Feb 2005 to 03 Jun 2022, Crane Brothers Limited (01 Jun 2000 to 14 Feb 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Crane & Sons Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued Crane Brothers High Street Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 23 Shortland Street, Auckland, 1010 | Physical | 27 Jul 2018 |
| Po Box 1865, Shortland St, Auckland, 1140 | Postal | 24 Nov 2020 |
| Level 1, 23 Shortland Street, Auckland, 1010 | Office | 24 Nov 2020 |
| 2 - 4 High Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Feb 2023 |
Contact info
64 21 831220
Phone (Phone)
murray@crane-brothers.com
Email
accounts@crane-brothers.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.crane-brothers.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Douglas Crane
St Heliers, Auckland, 1071
Address used since 01 Nov 2020
Auckland Central, Auckland, 1010
Address used since 19 Jul 2018
Mount Albert, Auckland, 1022
Address used since 15 May 2012 |
Director | 01 Jun 2000 - current |
|
Anthony Peter Kerridge
Mt Victoria, Wellington, 6011
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 03 Nov 2014 |
|
Mark Steven Crane
Geraldine,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 01 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 - 4 High Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Feb 2023 |
Principal place of activity
| Level 1 , 23 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 23 Shortland Street, Auckland, 1010 | Registered & service | 27 Jul 2018 - 02 Feb 2023 |
| Level 2, 10 High St, Auckland, 1044 | Physical & registered | 09 May 2014 - 27 Jul 2018 |
| Level 4, 9 High St, Auckland, 1044 | Physical & registered | 23 May 2012 - 09 May 2014 |
| Level 2, 5 High St, Auckland | Registered & physical | 15 Apr 2010 - 23 May 2012 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 15 May 2007 - 15 Apr 2010 |
| Level 4, 60 Parnell Road, Parnell | Registered | 01 Apr 2003 - 15 May 2007 |
| Po Box 37-045, Parnell | Physical | 01 Apr 2003 - 15 May 2007 |
| 3/73 Shelley Beach Road, Herne Bay, Auckland | Registered & physical | 01 Jun 2000 - 01 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane & Sons Limited Shareholder NZBN: 9429050627219 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Murray Douglas Individual |
St Heliers Auckland 1071 |
30 Apr 2004 - 25 Aug 2022 |
|
Crane, Murray Douglas Individual |
St Heliers Auckland 1071 |
22 Nov 2005 - 25 Aug 2022 |
|
Crane, Murray Douglas Individual |
Mt Albert Auckland 1022 |
22 Nov 2005 - 25 Aug 2022 |
|
Chk Trustee Holdings Limited Shareholder NZBN: 9429049174038 Company Number: 8172917 Entity |
14 Mar 2022 - 25 Aug 2022 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
23 Apr 2010 - 14 Mar 2022 |
|
Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 Entity |
07 Jul 2010 - 05 Nov 2014 | |
|
Crane, Murray Douglas Individual |
St Heliers Auckland 1071 |
22 Nov 2005 - 25 Aug 2022 |
|
Chk Trustee Holdings Limited Shareholder NZBN: 9429049174038 Company Number: 8172917 Entity |
Auckland Central Auckland 1010 |
14 Mar 2022 - 25 Aug 2022 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
23 Apr 2010 - 14 Mar 2022 |
|
Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 Entity |
07 Jul 2010 - 05 Nov 2014 | |
|
Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 Company Number: 1945019 Entity |
30 Nov 2007 - 27 Jun 2010 | |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
22 Nov 2005 - 27 Jun 2010 |
|
Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 Company Number: 1945019 Entity |
30 Nov 2007 - 27 Jun 2010 |
Location
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