General information
S I Cranston Limited
Type: NZ Limited Company (Ltd)9429040115368
New Zealand Business Number
187623
Company Number
Registered
Company Status
S i Cranston Limited (issued a New Zealand Business Number of 9429040115368) was registered on 17 Jan 1966. 2 addresses are in use by the company: 415 Cameron Road, Tauranga, 3110 (type: physical, registered). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their physical address, up until 16 Mar 2009. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Cranston, Stuart Ian (Estate) (an individual) located at Bethlehem, Tauranga postcode 3110. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, 3110 | Physical & registered & service | 16 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Sylvia Cranston
Bethlehem, Tauranga, 3110
Address used since 28 Mar 2023
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2020
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2013 |
Director | 17 Jan 1966 - current |
|
Glenn Darryl Cranston
Otumoetai, Tauranga, 3110
Address used since 20 Mar 2013 |
Director | 30 Mar 2001 - current |
|
Maree Debra Ardern
Hobsonville, Auckland, 0616
Address used since 19 Mar 2020
Pyes Pa, Tauranga, 3112
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Blair Stuart Cranston
Red Beach, Red Beach, 0932
Address used since 10 Mar 2017 |
Director | 30 Mar 2001 - 16 May 2017 |
|
Stuart Ian Cranston
Otumoetai, Tauranga,
Address used since 17 Jan 1966 |
Director | 17 Jan 1966 - 07 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Physical & registered | 03 Apr 2003 - 16 Mar 2009 |
| Same As Registered Office | Physical | 20 Mar 1998 - 03 Apr 2003 |
| - | Physical | 20 Mar 1998 - 20 Mar 1998 |
| Cnr Eighth Ave & Cameron Rd, Tauranga | Registered | 01 Jul 1997 - 03 Apr 2003 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Stuart Ian (estate) Individual |
Bethlehem Tauranga 3110 |
17 Jan 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Alison Sylvia Individual |
Bethlehem Tauranga 3110 |
17 Jan 1966 - 25 Feb 2016 |
Location
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