General information
Cranbrook Properties Limited
Type: NZ Limited Company (Ltd)9429032892611
New Zealand Business Number
2098085
Company Number
Registered
Company Status
Cranbrook Properties Limited (issued an NZBN of 9429032892611) was started on 22 Feb 2008. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin had been their physical address, until 27 May 2019. 2001000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2001000 shares (100% of shares), namely:
Aquarius Trustees (Brown) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cranbrook Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sydney Bernard Brown
Mosgiel, Mosgiel, 9024
Address used since 08 Jun 2023
Mosgiel, 9024
Address used since 01 Jul 2016 |
Director | 22 Feb 2008 - current |
|
Mark Bernard Brown
West Melton, West Melton, 7618
Address used since 08 Jun 2023
Rolleston, 7614
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin, 9016 | Physical & registered | 28 May 2014 - 27 May 2019 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 04 May 2010 - 28 May 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 08 Jul 2009 - 04 May 2010 |
| 44 York Place, Dunedin | Registered & physical | 22 Feb 2008 - 08 Jul 2009 |
Financial Data
Financial info
2001000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees (brown) Limited Shareholder NZBN: 9429030187627 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 May 2014 - current |
|
Cranbrook Trust Limited Shareholder NZBN: 9429036690589 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Feb 2008 - current |
Location
Companies nearby
 |
Accountancy Insurance New Zealand Limited Partnership Crowe Horwath (nz) Limited |
|
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |