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).
Previous address
Address: 9 Whitney Street, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 29 Jul 2016 to 27 Jun 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wigmore, Lucy Katherine |
New Windsor Auckland 0600 New Zealand |
29 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Russell, Gordon Archibald |
New Windsor Auckland 0600 New Zealand |
29 Jul 2016 - |
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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