Cranbrook Films Limited
Type: NZ Limited Company (Ltd)Cranbrook Films Limited (issued an NZ business number of 9429040769899) was launched on 22 Mar 1982. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 had been their registered address, up until 03 Sep 2010. Cranbrook Films Limited used more aliases, namely: Cranbrook Films Limited from 22 Mar 1982 to 15 Apr 2004. 1911594 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1911594 shares (100% of shares), namely:
Our Man In New Zealand Limited (an entity) located at Level 2, 11-17 Church St, Queenstown 9300. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 03 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Tompkins
Rd 2, Cromwell, 9384
Address used since 11 Jun 2020
Queenstown, 9300
Address used since 02 Jun 2015 |
Director | 28 Apr 1988 - current |
|
Anthony James Tompkins
Raumati,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 02 Mar 1998 |
|
Catherine Kipling Louise Aikman
Thorndon, Wellington,
Address used since 28 Apr 1988 |
Director | 28 Apr 1988 - 11 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 | Registered & physical | 31 Mar 2010 - 03 Sep 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 15 Oct 2002 - 31 Mar 2010 |
| Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington 6000 | Registered | 11 Nov 1998 - 15 Oct 2002 |
| 61 Molesworth St, Wellington | Physical | 19 Dec 1997 - 15 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Our Man In New Zealand Limited Shareholder NZBN: 9429037183134 Entity (NZ Limited Company) |
Level 2 11-17 Church St, Queenstown 9300 |
22 Mar 1982 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Our Man In New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1052916 |
| Country of origin | NZ |
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