General information

Bradley Cranston Trustee Limited

Type: NZ Limited Company (Ltd)
9429030144637
New Zealand Business Number
4541218
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bradley Cranston Trustee Limited (issued an NZBN of 9429030144637) was launched on 10 Jul 2013. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). 1St Floor, 4 Vinery Lane, Whangarei had been their physical address, up until 13 Aug 2014. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Smith, Brenda Michelle (an individual) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Bradley Cranston Trustee Limited. The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 13 Aug 2014
Directors
Name and Address Role Period
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
Peter Ralph Hill
Rd 5, Whangarei, 0175
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
Sarah Kelly Kessell
Whangarei, 0176
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2023
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018
Director 01 Apr 2018 - 10 Jul 2019
Craig John Wells
Kamo, Kamo, 0112
Address used since 10 Jul 2013
Director 10 Jul 2013 - 31 Mar 2018
Addresses
Previous address Type Period
1st Floor, 4 Vinery Lane, Whangarei, 0000 Physical & registered 10 Jul 2013 - 13 Aug 2014
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Smith, Brenda Michelle
Individual
Rd 1
Whangarei
0185
02 May 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
10 Jul 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hill, Peter Ralph
Director
Rd 5
Whangarei
0175
10 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Kessell, Sarah Kelly
Individual
Whangarei
0176
02 May 2018 - 20 Apr 2023
Wells, Craig John
Individual
Kamo
Kamo
0112
10 Jul 2013 - 02 May 2018
Craig John Wells
Director
Kamo
Kamo
0112
10 Jul 2013 - 02 May 2018
Location