General information

Crancrow Limited

Type: NZ Limited Company (Ltd)
9429043344031
New Zealand Business Number
6116789
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Crancrow Limited (New Zealand Business Number 9429043344031) was incorporated on 11 Oct 2016. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Crancrow Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 06 Oct 2020
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 27 Sep 2019
Director 27 Sep 2019 - current
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 11 Oct 2016
Director 11 Oct 2016 - 27 Sep 2019
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 11 Oct 2016
Director 11 Oct 2016 - 22 Jun 2017
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 20 Nov 2019 - 01 Sep 2021
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 11 Oct 2016 - 20 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Oct 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Whk Services (ni) Limited
Type Ltd
Ultimate Holding Company Number 1609171
Country of origin NZ
Location
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