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Crannog Investments Limited

Type: NZ Limited Company (Ltd)
9429042484592
NZBN
6067308
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
45 Second Ave
Kingsland
Auckland 0600
New Zealand
Physical & registered & service address used since 27 Jun 2017

Crannog Investments Limited was incorporated on 29 Jul 2016 and issued an NZ business identifier of 9429042484592. The registered LTD company has been supervised by 2 directors: Lucy Katherine Wigmore - an active director whose contract started on 29 Jul 2016,
Gordon Archibald Russell - an active director whose contract started on 29 Jul 2016.
According to our data (last updated on 27 Feb 2024), the company filed 1 address: 45 Second Ave, Kingsland, Auckland, 0600 (types include: physical, registered).
Up until 27 Jun 2017, Crannog Investments Limited had been using 9 Whitney Street, New Windsor, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wigmore, Lucy Katherine (a director) located at New Windsor, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Russell, Gordon Archibald - located at New Windsor, Auckland. Crannog Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 9 Whitney Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 29 Jul 2016 to 27 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wigmore, Lucy Katherine New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Russell, Gordon Archibald New Windsor
Auckland
0600
New Zealand
Directors

Lucy Katherine Wigmore - Director

Appointment date: 29 Jul 2016

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Apr 2020

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 29 Jul 2016


Gordon Archibald Russell - Director

Appointment date: 29 Jul 2016

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Apr 2020

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 29 Jul 2016

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