Cranbrook Limited

Company Info

Cranbrook Limited is a NZ Limited Company. Corporation Number assigned to this company is 38920 and NZ Business Number is 9429040769899. The Cranbrook Limited was incorporated on Monday 22nd March 1982, so the company age is thirty-five years and one month and eighteen days. The company registration status is Registered.

Cranbrook Limited register office address is McCulloch & Partners, Chartered Accountants, Level 2, 11-17 Church Street, Queenstown, 9300 , New Zealand.

The company changed its name 1 times. On Monday 22nd March 1982 the name changed to Cranbrook Films Limited.

Cranbrook Limited on map

Key Data

NameCranbrook Limited
Company TypeNZ Limited Company
Company Number38920
New Zealand Business ID9429040769899
StatusRegistered
Constitution FieldYes
Incorporation date1982-03-22
Company age thirty-five years and one month and eighteen days

Addresses

Registered Office:
McCulloch & Partners, Chartered Accountants, Level 2, 11-17 Church Street, Queenstown, 9300 , New Zealand
GPS Coordinates:
45° 1' 58.3" S, 168° 39' 40" E

Address for service:
McCulloch & Partners, Chartered Accountants, Level 2, 11-17 Church Street, Queenstown, 9300 , New Zealand
GPS Coordinates:
45° 1' 58.3" S, 168° 39' 40" E

Other data

Directors

NameAppointment Date
Roger TOMPKINS1988-04-28

Documents

NameDate
Annual Return Filed2015-10-12
Particulars of ultimate holding company2015-10-12
Particulars of Director2015-06-02
File Annual Return2014-10-14
File Annual Return2013-10-22
File Annual Return2012-10-18
File Annual Return2011-10-11
File Annual Return2010-10-29
Particulars of Company Address2010-08-26
Online Particulars Of Company Address2010-03-24
Online Annual Return2009-10-23
Online Particulars of Directors2009-10-23
Online Annual Return2008-09-26
Online Annual Return2007-11-01
Online Annual Return2006-10-27
Online Annual Return2005-10-25
Online Annual Return2004-09-19
Change of Company Name2004-04-15
Online Annual Return2003-10-23
Online Particulars of Directors2003-10-23
Online Particulars Of Company Address2002-10-30
Online Annual Return2002-10-30
Change of Address for Service2002-10-02
Change of Registered Office2002-10-02
Annual Return (Not Available)2001-10-17
Adoption/Amendment Of Constitution2001-02-16
Annual Return (Not Available)2000-10-18
Annual Return (Not Available)1999-10-28
Notice Of Issue Of Shares (Not Available)1999-08-24
Annual Return (Not Available)1998-11-09
Particulars of Directors (Not Available)1998-03-18
Annual Return (Not Available)1997-12-23
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Adoption of Constitution on rereg1997-06-30
Satisfaction (Not Available)1997-02-26
Annual Return (Not Available)1996-10-16
Annual Return (Not Available)1995-11-17
Annual Return (Not Available)1994-10-27
Change of Company Name2017-05-01
Adoption/Amendment Of Constitution2017-05-01
Change of Registered Office2017-05-01
Change of Address for Service2017-05-01
Adoption of Constitution on rereg2017-05-01

Shares

Number of shares1911594
OwnerNumber of SharesPercent of Shares
CRANBROOK FILMS LIMITED
1911594100%

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