General information

Crannog Investments Limited

Type: NZ Limited Company (Ltd)
9429042484592
New Zealand Business Number
6067308
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Crannog Investments Limited (issued a business number of 9429042484592) was registered on 29 Jul 2016. 2 addresses are in use by the company: 45 Second Ave, Kingsland, Auckland, 0600 (type: physical, registered). 9 Whitney Street, New Windsor, Auckland had been their registered address, until 27 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wigmore, Lucy Katherine (a director) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Russell, Gordon Archibald (a director) - located at New Windsor, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Crannog Investments Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
45 Second Ave, Kingsland, Auckland, 0600 Physical & registered & service 27 Jun 2017
Directors
Name and Address Role Period
Lucy Katherine Wigmore
Kingsland, Auckland, 1021
Address used since 01 Apr 2020
New Windsor, Auckland, 0600
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Gordon Archibald Russell
Kingsland, Auckland, 1021
Address used since 01 Apr 2020
New Windsor, Auckland, 0600
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Addresses
Previous address Type Period
9 Whitney Street, New Windsor, Auckland, 0600 Registered & physical 29 Jul 2016 - 27 Jun 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wigmore, Lucy Katherine
Director
New Windsor
Auckland
0600
29 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell, Gordon Archibald
Director
New Windsor
Auckland
0600
29 Jul 2016 - current
Location
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