General information

Cranford Street Properties Limited

Type: NZ Limited Company (Ltd)
9429037679286
New Zealand Business Number
942748
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cranford Street Properties Limited (New Zealand Business Number 9429037679286) was registered on 28 Jan 1999. 5 addresess are currently in use by the company: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: registered, physical). 197 Bridge Street, Nelson, Nelson had been their registered address, until 07 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Superstore Properties Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Cranford Street Properties Limited. Our information was last updated on 10 Feb 2024.

Current address Type Used since
Po Box 9013, Annesbrook, Nelson, 7044 Postal 14 Apr 2021
Unit 1, 126 Tahunanui Drive, Tahunanui, Nelson, 7010 Office & delivery 14 Apr 2021
126 Tahunanui Drive, Tahunanui, Nelson, 7011 Physical & service 22 Apr 2021
126 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered 07 Jul 2021
Contact info
64 3 5442005
Phone (Phone)
64 3 5396000
Phone (Phone)
david@investmentservices.co.nz
Email
info@fssmanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Damien Michael Prendergast
Rd 1, Brightwater, 7091
Address used since 07 May 2020
Director 07 May 2020 - current
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 05 May 2020
Director 05 May 2020 - 28 Sep 2020
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 07 May 2020
Director 07 May 2020 - 28 Sep 2020
Michael John Millar
Rd 1, Richmond, 7081
Address used since 01 Aug 2018
Appleby Hw, R D 1, Richmond 7031, 7005
Address used since 03 Aug 2015
Director 28 Jan 1999 - 12 May 2020
Gillian Clare Bishop
Rd 1, Richmond, 7081
Address used since 14 Apr 2020
Director 14 Apr 2020 - 07 May 2020
Paul John Mephan
Rd 1, Mapua, 7173
Address used since 13 Feb 2018
Director 13 Feb 2018 - 21 Apr 2020
Neil Allan Barnes
Ruby Bay, Nelson, 7005
Address used since 23 Sep 2001
Director 23 Sep 2001 - 27 Feb 2018
Richard John Eberlein
Nelson South, Nelson, 7010
Address used since 31 May 2013
Director 31 May 2013 - 12 Aug 2014
Virginia Anne Laughton
Tahunanui, Nelson,
Address used since 10 Sep 2001
Director 10 Sep 2001 - 22 Dec 2005
Graeme William Thomas
Palmerston North,
Address used since 03 Oct 2000
Director 03 Oct 2000 - 23 Sep 2001
Grant David Uridge
Khandallah, Wellington,
Address used since 28 Jan 1999
Director 28 Jan 1999 - 10 Sep 2001
James Ronald Gibson
Palmerston North,
Address used since 28 Jan 1999
Director 28 Jan 1999 - 03 Oct 2000
Addresses
Other active addresses
Type Used since
126 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered 07 Jul 2021
Principal place of activity
Unit 1 , 126 Tahunanui Drive , Tahunanui, Nelson , 7010
Previous address Type Period
197 Bridge Street, Nelson, Nelson, 7010 Registered 22 Apr 2021 - 07 Jul 2021
Level 1, 3/237 Queen Street, Richmond 7031, Nelson, 7031 Physical 12 Aug 2020 - 22 Apr 2021
Level 1, 3/237 Queen Street, Richmond, Nelson, 7031 Registered 12 Aug 2020 - 22 Apr 2021
Level 1, 3-237 Queen Street, Richmond, Nelson Physical 18 Feb 2002 - 12 Aug 2020
Level 1, 3/237 Queen Street, Richmond 7031, Nelson Registered 08 Feb 2002 - 12 Aug 2020
Level 1, 127 Hardy Street, Nelson Physical 28 May 2001 - 18 Feb 2002
10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North Physical & registered 28 May 2001 - 28 May 2001
Level 1, 127 Hardy Street, Nelson Registered 28 May 2001 - 08 Feb 2002
10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North Registered 12 Apr 2000 - 28 May 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Superstore Properties Limited
Shareholder NZBN: 9429037675127
Entity (NZ Limited Company)
Tahunanui
Nelson
7011
28 Jan 1999 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Superstore Properties Limited
Type Ltd
Ultimate Holding Company Number 942750
Country of origin NZ
Location
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