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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Treneman, Catherine Jean Individual |
Howick Auckland |
23 Jan 1973 - current |
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 |
Nesti Trustees Limited 5/36 William Pickering Drive |
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Dwellings Limited 5/36 William Pickering Drive |
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Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
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Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
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Utility Mapping Limited 5/36 William Pickering Drive |
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Nesti Chartered Accountants Limited 5/36 William Pickering Drive |