General information

Cranston Engineering Limited

Type: NZ Limited Company (Ltd)
9429039904560
New Zealand Business Number
255171
Company Number
Registered
Company Status

Cranston Engineering Limited (issued an NZBN of 9429039904560) was launched on 24 Oct 1984. 2 addresses are in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). Pritchard Mccullough, 1St Floor, 8 Raroa Road, Lower Hutt had been their physical address, up to 07 Nov 2000. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99998 shares (100 per cent of shares), namely:
Doyle & O'fee Trustee Services Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Clarke, Katrina Tracey (an individual) located at Terrace End, Palmerston North postcode 4410,
Clarke, Bevan Ian (an individual) located at Terrace End, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Clarke, Katrina Tracey (an individual) - located at Terrace End, Palmerston North. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Clarke, Bevan Ian, located at Terrace End, Palmerston North (an individual). The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & service & registered 08 Aug 2012
Directors
Name and Address Role Period
Bevan Ian Clarke
Terrace End, Palmerston North, 4410
Address used since 26 Feb 2013
Director 29 Mar 2010 - current
Neville Wayne Norwood
260 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 17 Feb 2010
Director 24 Oct 1984 - 28 Sep 2015
Lynette Mary Norwood
260 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 17 Feb 2010
Director 24 Oct 1984 - 28 Sep 2015
Addresses
Previous address Type Period
Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt Physical 07 Nov 2000 - 07 Nov 2000
C/- Stuarts Limited, 633 Main Street, Palmerston North Registered & physical 07 Nov 2000 - 08 Aug 2012
Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt Registered 07 Nov 2000 - 07 Nov 2000
8 Raroa Road, Lower Hutt Registered 08 Jul 1999 - 07 Nov 2000
8 Raroa Road, Lower Hutt Physical 07 Jul 1999 - 07 Nov 2000
20 Kings Crescent, Lower Hutt Physical 08 Jun 1999 - 07 Jul 1999
20 Kings Cres., Lower Hutt Registered 08 Jun 1999 - 08 Jul 1999
Touche Ross & Co, Cnr Featherston & Ballance Sts, Wellington Registered 18 Nov 1992 - 08 Jun 1999
- Physical 19 Feb 1992 - 08 Jun 1999
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Doyle & O'fee Trustee Services Limited
Shareholder NZBN: 9429033120300
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
11 Jun 2009 - current
Clarke, Katrina Tracey
Individual
Terrace End
Palmerston North
4410
11 Jun 2009 - current
Clarke, Bevan Ian
Individual
Terrace End
Palmerston North
4410
11 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Katrina Tracey
Individual
Terrace End
Palmerston North
4410
11 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Bevan Ian
Individual
Terrace End
Palmerston North
4410
11 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Norwood, Neville Wayne
Individual
Oriental Bay
Wellington
6011
24 Oct 1984 - 01 Aug 2018
Norwood, Neville Wayne
Individual
Oriental Bay
Wellington
6011
24 Oct 1984 - 01 Aug 2018
Norwood, Neville Wayne
Individual
Oriental Bay
Wellington
6011
24 Oct 1984 - 01 Aug 2018
Mk Trustee (nw Norwood) Limited
Other
19 Jul 2018 - 01 Aug 2018
Petersen, Richard Dale
Individual
Oriental Bay
Wellington
6011
24 Oct 1984 - 19 Jul 2018
Norwood, Lynette Mary
Individual
Oriental Bay
Wellington
6011
24 Oct 1984 - 01 Aug 2018
Groucott, Richard Scott
Individual
Oriental Bay
Wellington
6011
24 Oct 1984 - 01 Aug 2018
Location
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