On Call Cranes Limited
Type: NZ Limited Company (Ltd)On Call Cranes Limited (issued an NZBN of 9429037393885) was incorporated on 28 Jan 2000. 3 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 222 State Highway 17, Albany Village, Auckland had been their registered address, up until 23 Apr 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 17 shares (17% of shares), namely:
Paul Barrington Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Berrington, Paul Colin (an individual) located at Onehunga, Auckland 9. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Berrington, Paul Colin (an individual) - located at Onehunga, Auckland 9. Next there is the next group of shareholders, share allocation (17 shares, 17%) belongs to 2 entities, namely:
Trustee Advisors Limited, located at Rd 3, Coatesville (an entity),
Leader, Carol Ann, located at Takapuna, Auckland 9 (an individual). The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Colin Berrington
Onehunga, Auckland, 1061
Address used since 14 Apr 2016 |
Director | 28 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland, 0755 | Registered & physical | 30 May 2014 - 23 Apr 2021 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 May 2013 - 30 May 2014 |
| C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland | Physical & registered | 28 Feb 2008 - 07 May 2013 |
| Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany, Auckland | Registered & physical | 15 Jun 2004 - 28 Feb 2008 |
| C/- Dave Llewelyn, 21 Brunton Place, Glenfield, Auckland | Registered | 02 May 2003 - 15 Jun 2004 |
| 7 Pineridge Terrace, Takapuna, Auckland 9 | Physical | 08 May 2000 - 08 May 2000 |
| C/o Ron Jackson, 36a Ascot Avenue, Remuera, Auckland | Physical | 08 May 2000 - 08 May 2000 |
| C/- Dave Llewelyn, 21 Brunton Place, Glenfield, Auckland | Physical | 08 May 2000 - 15 Jun 2004 |
| 7 Pineridge Terrace, Takapuna, Auckland 9 | Registered | 08 May 2000 - 02 May 2003 |
| 7 Pineridge Terrace, Takapuna, Auckland 9 | Registered | 12 Apr 2000 - 08 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Barrington Trust Management Limited Shareholder NZBN: 9429046137975 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Nov 2019 - current |
|
Berrington, Paul Colin Individual |
Onehunga Auckland 9 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrington, Paul Colin Individual |
Onehunga Auckland 9 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
29 Nov 2010 - current |
|
Leader, Carol Ann Individual |
Takapuna Auckland 9 |
28 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leader, Carol Ann Individual |
Takapuna Auckland 9 |
28 Jan 2000 - current |
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