General information

Crandall Peters Limited

Type: NZ Limited Company (Ltd)
9429040549637
New Zealand Business Number
86143
Company Number
Registered
Company Status

Crandall Peters Limited (issued an NZ business number of 9429040549637) was registered on 23 Jan 1973. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). Level 4, 4 Graham Street, Auckland had been their registered address, until 15 Mar 2018. Crandall Peters Limited used more names, namely: Crandall Peters Paper Plus Limited from 25 Jan 1996 to 09 Jan 2008, Colonial Motel Papakura Limited (23 Jan 1973 to 25 Jan 1996). 4000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 3600 shares (90% of shares), namely:
Vulcan Trustee Co (2023) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Treneman, Catherine Jean (an individual) located at Howick, Auckland,
Winstone, Beverley Anne (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 400 shares); it includes
Treneman, Catherine Jean (an individual) - located at Howick, Auckland. Our information was updated on 21 Feb 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 15 Mar 2018
Directors
Name and Address Role Period
Beverley Anne Winstone
Half Moon Bay, Manukau, 2012
Address used since 11 Mar 2010
Director 19 Nov 1992 - current
Catherine Jean Treneman
Dannemora, Manukau, 2016
Address used since 11 Mar 2010
Director 02 Aug 2006 - current
Catherine Jean Treneman
Howick, Auckland,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 29 Apr 2004
John Chandler Winstone
Bucklands Beach, Auckland,
Address used since 20 Dec 1976
Director 20 Dec 1976 - 19 Nov 1992
Addresses
Previous address Type Period
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 28 Feb 2017 - 15 Mar 2018
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 24 Mar 2014 - 28 Feb 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 04 Apr 2012 - 24 Mar 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 18 Mar 2010 - 04 Apr 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 18 Mar 2010 - 24 Mar 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 08 Apr 2004 - 18 Mar 2010
Level 5, 50 Anzac Ave, Auckland Physical 01 Jul 1997 - 08 Apr 2004
11 Hall Street, Pukekohe Registered 31 May 1991 - 08 Apr 2004
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
Shareholder Name Address Period
Vulcan Trustee Co (2023) Limited
Shareholder NZBN: 9429051010737
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Apr 2023 - current
Treneman, Catherine Jean
Individual
Howick
Auckland
23 Jan 1973 - current
Winstone, Beverley Anne
Individual
Bucklands Beach
Auckland
23 Jan 1973 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Treneman, Catherine Jean
Individual
Howick
Auckland
23 Jan 1973 - current

Historic shareholders

Shareholder Name Address Period
Toplis, Russell Martin
Individual
Remuera
Auckland
23 Jan 1973 - 22 Jun 2017
Halse, Graeme William
Individual
Remuera
Auckland
1050
23 Jan 1973 - 20 Apr 2023
Location
Companies nearby
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5/36 William Pickering Drive
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Precision Plumbing North Shore Limited
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Utility Mapping Limited
5/36 William Pickering Drive
Nesti Chartered Accountants Limited
5/36 William Pickering Drive