General information

Crandale Management Limited

Type: NZ Limited Company (Ltd)
9429038016318
New Zealand Business Number
872293
Company Number
Registered
Company Status

Crandale Management Limited (issued a business number of 9429038016318) was started on 19 Sep 1997. 2 addresses are currently in use by the company: 1C The Parade, St Heliers, Auckland, 1071 (type: registered, physical). 168 Hibiscus Coast Highway, Orewa, Auckland had been their physical address, until 27 Jul 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Second Five Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. Our information was last updated on 13 Feb 2024.

Current address Type Used since
1c The Parade, St Heliers, Auckland, 1071 Registered & physical & service 27 Jul 2010
Directors
Name and Address Role Period
Lionel Cranston Joyce
St Heliers, Auckland, 1071
Address used since 09 May 2016
Director 19 Sep 1997 - current
Adrienne Dale Joyce
St Heliers, Auckland, 1071
Address used since 09 May 2016
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
168 Hibiscus Coast Highway, Orewa, Auckland Physical & registered 11 Dec 2006 - 27 Jul 2010
71 Patteson Avenue, Mission Bay, Auckland Physical & registered 18 Feb 2002 - 11 Dec 2006
71 Patterson Avenue, Mission Bay, Auckland Registered 11 Apr 2000 - 18 Feb 2002
71 Patterson Avenue, Mission Bay, Auckland Physical 20 Sep 1997 - 18 Feb 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Second Five Trustee Limited
Shareholder NZBN: 9429049413984
Entity (NZ Limited Company)
St Heliers
Auckland
1071
06 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Joyce, Lionel Cranston
Individual
Kohimarama
Auckland
19 Sep 1997 - 06 Mar 2007
Baker, Heather Estelle
Individual
Gulf Harbour
Whangaparaoa
0930
16 Apr 2008 - 06 Oct 2022
Willott, Anthony Grant
Individual
Kohimarama
Auckland
16 Apr 2008 - 06 Oct 2022
Joyce, Adrienne Dale
Individual
Kohimarama
Auckland
19 Sep 1997 - 16 Apr 2008
Location
Companies nearby