Bradley Cranston Trustee Limited was started on 10 Jul 2013 and issued a number of 9429030144637. This registered LTD company has been managed by 5 directors: Stephen Murray Ganley - an active director whose contract started on 10 Jul 2013,
Peter Ralph Hill - an active director whose contract started on 10 Jul 2013,
Sarah Kelly Kessell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2023,
Brenda Michelle Smith - an inactive director whose contract started on 01 Apr 2018 and was terminated on 10 Jul 2019,
Craig John Wells - an inactive director whose contract started on 10 Jul 2013 and was terminated on 31 Mar 2018.
According to our database (updated on 02 Apr 2024), this company uses 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Until 13 Aug 2014, Bradley Cranston Trustee Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (an individual) located at Rd 1, Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Parahaki, Whangarei.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). Bradley Cranston Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand
Physical & registered address used from 10 Jul 2013 to 13 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
10 Jul 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Hill, Peter Ralph |
Rd 5 Whangarei 0175 New Zealand |
10 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
Individual | Wells, Craig John |
Kamo Kamo 0112 New Zealand |
10 Jul 2013 - 02 May 2018 |
Director | Craig John Wells |
Kamo Kamo 0112 New Zealand |
10 Jul 2013 - 02 May 2018 |
Stephen Murray Ganley - Director
Appointment date: 10 Jul 2013
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 10 Jul 2013
Peter Ralph Hill - Director
Appointment date: 10 Jul 2013
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 10 Jul 2013
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Brenda Michelle Smith - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 10 Jul 2019
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 31 Mar 2018
Address: Kamo, Kamo, 0112 New Zealand
Address used since 10 Jul 2013
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