Xcrania Limited was started on 27 Jun 2012 and issued a New Zealand Business Number of 9429030615380. This registered LTD company has been supervised by 7 directors: Craig Mcfarlane - an active director whose contract started on 13 Feb 2014,
Mark Julian Ingle - an active director whose contract started on 26 Nov 2020,
Francis Donald Cullen - an inactive director whose contract started on 26 Mar 2020 and was terminated on 26 Nov 2020,
John Francis Macaskill-Smith - an inactive director whose contract started on 27 Jun 2012 and was terminated on 02 Apr 2020,
John Clifford Birch - an inactive director whose contract started on 24 Jul 2014 and was terminated on 27 Jul 2017.
As stated in our data (updated on 22 May 2021), the company uses 1 address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pinnacle Ventures Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Xcrania Limited has been categorised as "Information storage and retrieval service - except library" (ANZSIC J592210).
Principal place of activity
711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pinnacle Ventures Limited Shareholder NZBN: 9429042266945 |
Hamilton Central Hamilton 3204 New Zealand |
06 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pinnacle Incorporated | 27 Jun 2012 - 06 Jul 2017 | |
Other | Null - Pinnacle Incorporated | 27 Jun 2012 - 06 Jul 2017 |
Ultimate Holding Company
Craig Mcfarlane - Director
Appointment date: 13 Feb 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 13 Feb 2014
Mark Julian Ingle - Director
Appointment date: 26 Nov 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Nov 2020
Francis Donald Cullen - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 26 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Mar 2020
John Francis Macaskill-smith - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 02 Apr 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 27 Jun 2012
John Clifford Birch - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 27 Jul 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Jul 2014
Stephen French - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 04 Jul 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Feb 2014
David Blair Oldershaw - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 13 Feb 2014
Address: Napier South, Napier, 4110 New Zealand
Address used since 27 Jun 2012
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