General information

Cranwells Remuera Limited

Type: NZ Limited Company (Ltd)
9429041516836
New Zealand Business Number
5508458
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Cranwells Remuera Limited (issued a New Zealand Business Number of 9429041516836) was started on 28 Nov 2014. 2 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 registered address, until 19 Sep 2019. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Daniel Adams (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Paul Borich (a director) - located at Titirangi, Auckland,
Raymond Wilde (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Paul Borich, located at Titirangi, Auckland (a director). "L671230 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 09 Nov 2020.

Current address Type Used since
1 Dawson Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) 28 Nov 2014
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 19 Sep 2019
Directors
Name and Address Role Period
Paul Stephen Borich
Titirangi, Auckland, 0604
Address used since 28 Nov 2014
Director 28 Nov 2014 - current
Daniel Barclay Adams
Belmont, Auckland, 0622
Address used since 28 Nov 2014
Director 28 Nov 2014 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Jun 2015 - 01 Apr 2019
Level 41, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 28 Nov 2014 - 24 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Daniel Barclay Adams
Individual
Belmont
Auckland
0622
28 Nov 2014 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Paul Stephen Borich
Director
Titirangi
Auckland
0604
28 Nov 2014 - current
Raymond James Wilde
Individual
Titirangi
Auckland
0604
28 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paul Stephen Borich
Director
Titirangi
Auckland
0604
28 Nov 2014 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Daniel Adams Trustee Limited
Shareholder NZBN: 9429041813584
Entity (NZ Limited Company)
Belmont
Auckland
0622
08 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Daniel Barclay Adams
Director
Belmont
Auckland
0622
28 Nov 2014 - 08 Apr 2016
Location
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