General information

Cranwells Remuera Limited

Type: NZ Limited Company (Ltd)
9429041516836
New Zealand Business Number
5508458
Company Number
Registered
Company Status
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. 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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Daniel Barclay
Individual
Belmont
Auckland
0622
28 Nov 2014 - current
Shares Allocation #3 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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Borich, Paul Stephen
Director
Titirangi
Auckland
0604
28 Nov 2014 - current

Historic shareholders

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
Location
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