Cranwells Remuera Limited (issued a New Zealand Business Number of 9429041516836) was started on 28 Nov 2014. 4 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9% of shares), namely:
Adams, Daniel Barclay (an individual) located at Belmont, Auckland postcode 0622,
Borich, Paul Stephen (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Adams, Daniel Barclay (an individual) - located at Belmont, Auckland. The third group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Daniel Adams Trustee Limited, located at Belmont, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Cranwells Remuera Limited. The Businesscheck information was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Dawson Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2014 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Daniel Barclay Adams
Belmont, Auckland, 0622
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
Paul Stephen Borich
Titirangi, Auckland, 0604
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 24 Jun 2015 - 01 Apr 2019 |
Level 41, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Nov 2014 - 24 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Adams, Daniel Barclay Individual |
Belmont Auckland 0622 |
28 Nov 2014 - current |
Borich, Paul Stephen Director |
Titirangi Auckland 0604 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Daniel Barclay Individual |
Belmont Auckland 0622 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Daniel Adams Trustee Limited Shareholder NZBN: 9429041813584 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
08 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Borich, Paul Stephen Director |
Titirangi Auckland 0604 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilde, Raymond James Individual |
Titirangi Auckland 0604 |
28 Nov 2014 - 15 Dec 2023 |
Adams, Daniel Barclay Director |
Belmont Auckland 0622 |
28 Nov 2014 - 08 Apr 2016 |
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