Cranwells Remuera Limited

Cranwells Remuera Limited was started on 28 Nov 2014 and issued an NZ business number of 9429041516836. The registered LTD company has been supervised by 2 directors: Daniel Barclay Adams - an active director whose contract started on 28 Nov 2014,
Paul Stephen Borich - an active director whose contract started on 28 Nov 2014.
According to our database (last updated on 21 Feb 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Sep 2019, Cranwells Remuera Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Adams, Daniel Barclay (an individual) located at Belmont, Auckland postcode 0622,
Borich, Paul Stephen (a director) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Adams, Daniel Barclay - located at Belmont, Auckland.
The next share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Daniel Adams Trustee Limited, located at Belmont, Auckland (an entity). Cranwells Remuera Limited was categorised as "Investment - commercial property" (business classification L671230).

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2015 to 01 Apr 2019

Address #3: Level 41, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2014 to 24 Jun 2015

Previous Shareholders

Daniel Barclay Adams - Director

Appointment date: 28 Nov 2014

Paul Stephen Borich - Director

Appointment date: 28 Nov 2014