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RESTATE NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429042387190
Incorporation Date
2016-06-03
Company Type
Private limited company (Ltd.)
Address
Epsom, Auckland, New Zealand
Website
www.restate.co.nz/
Source: New Zealand Companies Office

RESTATE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042387190, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 June 2016 and lists its registered address as Epsom, Auckland, New Zealand. 5 shareholders are on record for RESTATE NEW ZEALAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for RESTATE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is TNT LAW TRUSTEES LIMITED, holding 48% — the largest recorded stake — followed by Leon Andrew CRANE at 17%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TNT LAW TRUSTEES LIMITED 48% New Zealand Companies Office
Leon Andrew CRANE 17% New Zealand Companies Office
Brittanie English CRANE 17% New Zealand Companies Office
Craig James LE QUESNE 16% New Zealand Companies Office
Tiffany Rebecca LAW 1% New Zealand Companies Office

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Officers

2

Two officers are currently on record for RESTATE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Leon CRANE (appointed 2016-06-03) and Thomas LAW (appointed 2016-06-03) both serve as Director.

Management authority at RESTATE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LC
Leon CRANE ACTIVE

Appointed
2016-06-03
Residence
🇳🇿 New Zealand
Occupation
Director

TL
Thomas LAW ACTIVE

Appointed
2016-06-03
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

RESTATE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, TNT LAW TRUSTEES LIMITED. Immediately above RESTATE NEW ZEALAND LIMITED is TNT LAW TRUSTEES LIMITED, holding 48% as filed in RESTATE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
TNT LAW TRUSTEES LIMITED

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Frequently Asked Questions

Who owns RESTATE NEW ZEALAND LIMITED?

Five shareholders are currently on record for RESTATE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TNT LAW TRUSTEES LIMITED, holding 48% — the largest recorded stake — followed by Leon Andrew CRANE at 17%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is RESTATE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RESTATE NEW ZEALAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RESTATE NEW ZEALAND LIMITED have on record?

5 shareholders are shown on record for RESTATE NEW ZEALAND LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is RESTATE NEW ZEALAND LIMITED's company registration number?

RESTATE NEW ZEALAND LIMITED's registration number is 9429042387190, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is RESTATE NEW ZEALAND LIMITED still an active company?

RESTATE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was RESTATE NEW ZEALAND LIMITED incorporated?

RESTATE NEW ZEALAND LIMITED was incorporated on 3 June 2016, according to New Zealand Companies Office.

What is RESTATE NEW ZEALAND LIMITED's registered address?

The registered address on file for RESTATE NEW ZEALAND LIMITED is Epsom, Auckland, New Zealand.

What legal structure is RESTATE NEW ZEALAND LIMITED registered as?

RESTATE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of RESTATE NEW ZEALAND LIMITED?

Two officers are currently on record for RESTATE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Leon CRANE (appointed 2016-06-03) and Thomas LAW (appointed 2016-06-03) both serve as Director. Management authority at RESTATE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RESTATE NEW ZEALAND LIMITED have a parent company or subsidiaries?

RESTATE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, TNT LAW TRUSTEES LIMITED.

Can Zavia monitor changes to RESTATE NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to RESTATE NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RESTATE NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like RESTATE NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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