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S I Cranston Limited

Type: NZ Limited Company (Ltd)
9429040115368
NZBN
187623
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Mar 2009

S i Cranston Limited was started on 17 Jan 1966 and issued a number of 9429040115368. The registered LTD company has been managed by 5 directors: Alison Sylvia Cranston - an active director whose contract began on 17 Jan 1966,
Glenn Darryl Cranston - an active director whose contract began on 30 Mar 2001,
Maree Debra Ardern - an active director whose contract began on 11 Mar 2019,
Blair Stuart Cranston - an inactive director whose contract began on 30 Mar 2001 and was terminated on 16 May 2017,
Stuart Ian Cranston - an inactive director whose contract began on 17 Jan 1966 and was terminated on 07 Oct 1998.
As stated in our database (last updated on 10 Apr 2024), the company filed 1 address: 415 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 16 Mar 2009, S i Cranston Limited had been using C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their physical address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Cranston, Stuart Ian (Estate) (an individual) located at Bethlehem, Tauranga postcode 3110.

Addresses

Previous addresses

Address: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical & registered address used from 03 Apr 2003 to 16 Mar 2009

Address: Same As Registered Office

Physical address used from 20 Mar 1998 to 03 Apr 2003

Address: -

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address: Cnr Eighth Ave & Cameron Rd, Tauranga

Registered address used from 01 Jul 1997 to 03 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Cranston, Stuart Ian (estate) Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranston, Alison Sylvia Bethlehem
Tauranga
3110
New Zealand
Directors

Alison Sylvia Cranston - Director

Appointment date: 17 Jan 1966

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Mar 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Mar 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Mar 2013


Glenn Darryl Cranston - Director

Appointment date: 30 Mar 2001

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Mar 2013


Maree Debra Ardern - Director

Appointment date: 11 Mar 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 19 Mar 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Mar 2019


Blair Stuart Cranston - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 16 May 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Mar 2017


Stuart Ian Cranston - Director (Inactive)

Appointment date: 17 Jan 1966

Termination date: 07 Oct 1998

Address: Otumoetai, Tauranga,

Address used since 17 Jan 1966