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General information

New Zealand Crane Specialists Limited

Type: NZ Limited Company (Ltd)
9429036981304
New Zealand Business Number
1121158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78569174
GST Number

New Zealand Crane Specialists Limited (NZBN 9429036981304) was launched on 23 Mar 2001. 5 addresess are in use by the company: 38 Rewi Street, Torbay, Auckland, 0630 (type: postal, office). 38 Rewi Street, Totbay, North Shore City had been their registered address, up to 10 Sep 2013. 4000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 1990 shares (49.75% of shares), namely:
Rabbits, Vivienne Noeline (an individual) located at Torbay, North Shore City postcode 0630,
Rabbits, Selwyn John (an individual) located at Torbay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 0.13% of all shares (exactly 5 shares); it includes
Lawrence, Janise Mary (an individual) - located at Massey, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 0.13%) belongs to 1 entity, namely:
Lawrence, Bren Warren, located at Massey, Auckland (an individual). Our database was updated on 31 Mar 2024.

Current address Type Used since
38 Rewi Street, Torbay, Auckland, 0630 Registered & physical & service 10 Sep 2013
38 Rewi Street, Torbay, Auckland, 0630 Postal & office & delivery 04 Aug 2020
Last updated:
Contact info
64 21 656661
Phone (Phone)
selwyn@liftingman.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bren Warren Lawrence
Massey, Auckland, 0614
Address used since 23 Mar 2001
Director 23 Mar 2001 - current
Selwyn John Rabbits
Torbay, North Shore City, 0630
Address used since 26 Aug 2010
Director 23 Mar 2001 - current
Tukaiora Bill Albert
Otara, Auckland, 2023
Address used since 23 Mar 2001
Director 23 Mar 2001 - 30 Nov 2009
Addresses
Principal place of activity
38 Rewi Street , Torbay , Auckland , 0630
Previous address Type Period
38 Rewi Street, Totbay, North Shore City, 0630 Registered & physical 03 Sep 2010 - 10 Sep 2013
29b William Souter Street, Forrest Hill, North Shore City Registered 22 Mar 2010 - 03 Sep 2010
41 Claverdon Drive, Massey Physical 10 Aug 2004 - 03 Sep 2010
41 Claverdon Drive, Massey Registered 10 Aug 2004 - 22 Mar 2010
Cnr Pakenham & Daldy Streets, Freemans Bay, Auckland Physical & registered 23 Mar 2001 - 10 Aug 2004
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990
Shareholder Name Address Period
Rabbits, Vivienne Noeline
Individual 		Torbay
North Shore City
0630 		23 Mar 2001 - current
Rabbits, Selwyn John
Individual 		Torbay
North Shore City
0630 		23 Mar 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lawrence, Janise Mary
Individual 		Massey
Auckland
 23 Mar 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lawrence, Bren Warren
Individual 		Massey
Auckland
 23 Mar 2001 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Rabbits, Selwyn John
Individual 		Torbay
North Shore City
0630 		23 Mar 2001 - current
Shares Allocation #5 Number of Shares: 1990
Shareholder Name Address Period
Lawrence, Janise Mary
Individual 		Massey
Auckland
 23 Mar 2001 - current
Lawrence, Bren Warren
Individual 		Massey
Auckland
 23 Mar 2001 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Rabbits, Vivienne Noeline
Individual 		Torbay
North Shore City
0630 		23 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		23 Mar 2001 - 14 Sep 2015
Haare, Lucy Rauhua
Individual 		Otara
Auckland
 23 Mar 2001 - 27 Jun 2010
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		23 Mar 2001 - 14 Sep 2015
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		23 Mar 2001 - 14 Sep 2015
Haare, Lucy Rauhua
Individual 		Otara
Auckland
 23 Mar 2001 - 27 Jun 2010
Albert, Tukaiora Bill
Individual 		Otara
Auckland
 23 Mar 2001 - 15 Mar 2010
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		23 Mar 2001 - 14 Sep 2015
Albert, Tukaiora Bill
Individual 		Otara
Auckland
 23 Mar 2001 - 15 Mar 2010
Location
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