Cranrock (2010) Limited (issued an NZ business number of 9429031732079) was registered on 08 Dec 2009. 2 addresses are in use by the company: Level 9, 151 Queen Street, Auckland Central, 1010 (type: physical, registered). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 30 Sep 2019. Cranrock (2010) Limited used other names, namely: New Zealand Drilling Co Limited from 11 Jan 2010 to 23 Jul 2010, New Zealand Drilling Limited (23 Dec 2009 to 11 Jan 2010) and Geodrill New Zealand Limited (08 Dec 2009 - 23 Dec 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Geodrill Singapore Private Limited (an other) located at 08-01 Samsung Hub, Singapore postcode 049483. The Businesscheck information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 151 Queen Street, Auckland Central, 1010 | Physical & registered & service | 30 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - current |
Laurel Dawn Crawford
275910
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 25 Jun 2014 |
Alan John Peterson
Rd 44, Urenui, 4377
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 01 Jun 2012 |
Timothy John Macavoy
Remuera, Auckland 1050,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 16 Sep 2011 |
Level 9 , 151 Queen Street , Auckland Central , 1010 |
Previous address | Type | Period |
---|---|---|
Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 08 Dec 2009 - 30 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Geodrill Singapore Private Limited Other (Other) |
#08-01 Samsung Hub Singapore 049483 |
08 Dec 2009 - current |
Fresco NZ Limited Level 4 |
|
Yokogawa New Zealand Limited Level 4 |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |