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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Cranston, Stuart Ian (estate) |
Bethlehem Tauranga 3110 New Zealand |
17 Jan 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranston, Alison Sylvia |
Bethlehem Tauranga 3110 New Zealand |
17 Jan 1966 - 25 Feb 2016 |
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
Zj Builders Limited
Suite 1
C A Murray Trustee Company Limited
Suite 1
Belmondo Bakery & Cafe Limited
415 Cameron Road
Pcm Properties Limited
Suite 1
Crows Haulage Limited
Suite 1
E & M Farms Limited
Suite 1