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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Second Five Trustee Limited Shareholder NZBN: 9429049413984 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
06 Oct 2022 - current |
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 |
Lad Investments Limited 1c The Parade |
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Patteson Developments Limited 1c The Parade |
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Wearable Gifts (2014) Limited 1b The Parade |
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Peak Pilates Management Limited 347 Tamaki Drive |