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General information

Cranstoun & Elliot Investments Limited

Type: NZ Limited Company (Ltd)
9429036853571
New Zealand Business Number
1147346
Company Number
Registered
Company Status

Cranstoun & Elliot Investments Limited (issued an NZ business identifier of 9429036853571) was launched on 13 Jul 2001. 2 addresses are in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay, Auckland had been their registered address, up to 13 Apr 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Elliot, Douglas Alan (an individual) located at Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cranstoun, Ian Lance (an individual) - located at Orewa. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Physical & registered & service 13 Apr 2007
Last updated:
Directors
Name and Address Role Period
Ian Lance Cranstoun
Orewa, 0931
Address used since 19 Jun 2013
Director 13 Jul 2001 - current
Douglas Alan Elliot
Orewa, 0931
Address used since 19 Jun 2013
Director 13 Jul 2001 - current
Addresses
Previous address Type Period
1a John Street, Herne Bay, Auckland Registered & physical 08 Nov 2002 - 13 Apr 2007
Same As Registered Office Physical 13 Jul 2001 - 08 Nov 2002
Webster & Company Ltd, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland Registered 13 Jul 2001 - 08 Nov 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elliot, Douglas Alan
Individual 		Orewa
0931 		13 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cranstoun, Ian Lance
Individual 		Orewa
0931 		13 Jul 2001 - current
Location
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