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Crane & Cartage Limited

Type: NZ Limited Company (Ltd)
9429039981875
NZBN
231571
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 20 Oct 2015
Unit 11, 12 Dalgety Drive
Wiri
Auckland 2104
New Zealand
Delivery & office address used since 06 Nov 2019
Po Box 97844
Manukau City
Auckland 2241
New Zealand
Invoice & postal address used since 06 Nov 2019

Crane & Cartage Limited, a registered company, was registered on 16 Mar 1984. 9429039981875 is the NZ business identifier it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. The company has been managed by 3 directors: Michael Dowdall - an active director whose contract began on 01 Dec 1992,
Joy Isabel Dowdall - an active director whose contract began on 09 Jun 1997,
Neville E Dowdall - an inactive director whose contract began on 01 Dec 1992 and was terminated on 09 Jun 1997.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Unit 11, 12 Dalgety Drive, Wiri, Auckland, 2104 (category: registered, delivery).
Crane & Cartage Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 14 Nov 2023.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.05%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (49.95%). Lastly the next share allotment (1 share 0.05%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 11, 12 Dalgety Drive, Wiri, Auckland, 2104 New Zealand

Registered address used from 14 Nov 2023

Principal place of activity

Unit 11, 12 Dalgety Drive, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 20 Oct 2015 to 14 Nov 2023

Address #2: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical & registered address used from 08 Dec 2010 to 20 Oct 2015

Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 19 Apr 2005 to 08 Dec 2010

Address #4: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 20 Dec 1997 to 19 Apr 2005

Address #5: Level 2, Building 5, Central Park, 666 Great South Road, Penrose

Physical address used from 20 Dec 1997 to 20 Dec 1997

Address #6: Same As Registred Office

Physical address used from 20 Dec 1997 to 19 Apr 2005

Address #7: David Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland

Registered address used from 04 Feb 1994 to 20 Dec 1997

Address #8: 1230 Dominion Road, Mt Roskill

Registered address used from 02 Jun 1993 to 04 Feb 1994

Contact info
64 9 2696669
28 Nov 2018 Phone
craneandcartage@craneandcartage.co.nz
28 Nov 2018 Email
www.craneandcartage.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dowdall, Joy Isabel Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Dowdall, Michael Joseph Rd 2
Drury
2578
New Zealand
Individual Dowdall, Joy Isabel Rd 2
Drury
2578
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dowdall, Michael Rd 2
Drury
2578
New Zealand
Directors

Michael Dowdall - Director

Appointment date: 01 Dec 1992

Address: Rd 2, Drury, Auckland, 2578 New Zealand

Address used since 29 Nov 2007


Joy Isabel Dowdall - Director

Appointment date: 09 Jun 1997

Address: Rd 2, Drury, Auckland, 2578 New Zealand

Address used since 29 Nov 2007


Neville E Dowdall - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 09 Jun 1997

Address: R D 2, Pokeno,

Address used since 01 Dec 1992

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