Cranleigh Court Limited, a registered company, was started on 14 Jul 1964. 9429040916477 is the NZBN it was issued. The company has been supervised by 15 directors: Mariea Schimanski - an active director whose contract began on 03 Mar 2016,
Paul Robert Gordon - an active director whose contract began on 14 Dec 2016,
Stanley Rupert Hoyte - an inactive director whose contract began on 19 Oct 2015 and was terminated on 22 Dec 2016,
Jacqueline Gay Schimanski - an inactive director whose contract began on 08 Apr 2005 and was terminated on 03 Mar 2016,
Noel Broadbent - an inactive director whose contract began on 01 Oct 2005 and was terminated on 07 Oct 2015.
Last updated on 14 Sep 2024, the BizDb data contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
Cranleigh Court Limited had been using Robson & Partners, 52 Ingestre Street, Wanganui as their physical address until 17 May 2005.
A total of 17350 shares are issued to 8 shareholders (4 groups). The first group consists of 3480 shares (20.06 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3480 shares (20.06 per cent). Finally there is the next share allotment (6960 shares 40.12 per cent) made up of 2 entities.
Other active addresses
Address #4: 10 Dublin Street, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 09 Mar 2023
Address #5: 10 Dublin Street, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 03 Aug 2023
Previous addresses
Address #1: Robson & Partners, 52 Ingestre Street, Wanganui
Physical address used from 08 Jun 1998 to 17 May 2005
Address #2: Quay Centre, 69 Taupo Quay, Wanganui
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address #3: Quay Centre, 69 Taupo Quay, Wanganui
Registered address used from 28 Aug 1997 to 17 May 2005
Address #4: Provident Life Bldgs, 45 Ridgway St, Wanganui
Registered address used from 18 Dec 1992 to 28 Aug 1997
Basic Financial info
Total number of Shares: 17350
Annual return filing month: May
Annual return last filed: 20 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3480 | |||
Individual | Wood, Lynne Marie |
Wanganui East Wanganui 4500 New Zealand |
26 May 2015 - |
Individual | Wood, Peter Robert |
Wanganui East Wanganui 4500 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 3480 | |||
Individual | Schimanski, Mariea Andrina |
Otamatea Wanganui 4500 New Zealand |
14 Jul 1964 - |
Individual | Schimanski, Kevin Francis |
Otamatea Wanganui 4500 New Zealand |
27 Apr 2005 - |
Shares Allocation #3 Number of Shares: 6960 | |||
Individual | Gordon, Paul Robert |
Otamatea Whanganui 4501 New Zealand |
22 Dec 2016 - |
Individual | Gordon, Denise Lois |
Otamatea Whanganui 4501 New Zealand |
22 Dec 2016 - |
Shares Allocation #4 Number of Shares: 3430 | |||
Individual | Kennedy, Sarah |
Whanganui Whanganui 4500 New Zealand |
04 Nov 2016 - |
Individual | Breese, Peter |
Whanganui Whanganui 4500 New Zealand |
04 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Patricia Marie |
Marton 4710 New Zealand |
08 May 2007 - 26 May 2015 |
Individual | Broadbent, George Leslie |
Wanganui Wanganui 4500 New Zealand |
26 Sep 2005 - 06 Dec 2012 |
Individual | Minnell, T J |
Aramoho Wanganui 4500 New Zealand |
14 Jul 1964 - 22 Mar 2017 |
Individual | Revell, Philip Morgan |
Red Beach Auckland 0932 New Zealand |
14 Jul 1964 - 04 Nov 2016 |
Individual | Greig, Ian A |
Otaki |
14 Jul 1964 - 27 Jun 2010 |
Individual | Schimanski, Jacqueline Gay |
Otamatea Wanganui 4501 New Zealand |
27 Apr 2005 - 08 Mar 2016 |
Individual | Pervan, John P |
Wanganui |
14 Jul 1964 - 27 Apr 2005 |
Individual | Schimanski, Patrick Dominic |
Otamatea Wanganui 4501 New Zealand |
27 Apr 2005 - 08 Mar 2016 |
Individual | Hoyte, Stanley Rupert |
Wanganui Wanganui 4500 New Zealand |
27 Aug 2015 - 22 Dec 2016 |
Individual | Gilroy, Daune Ann |
Wanganui |
06 Apr 2006 - 27 Jun 2010 |
Individual | Minnell, Jean Emily |
14 Hillside Terrace Wanganui 4500 New Zealand |
14 Jul 1964 - 02 Oct 2014 |
Individual | Minnell, A J |
Mangere Auckland 2022 New Zealand |
14 Jul 1964 - 22 Mar 2017 |
Individual | Broadbent, Daphne Joyce |
Wanganui Wanganui 4500 New Zealand |
26 Sep 2005 - 27 Aug 2015 |
Individual | Hoyte, Elizabeth Audrey |
Wanganui Wanganui 4500 New Zealand |
27 Aug 2015 - 22 Dec 2016 |
Individual | Matravers, Eric S |
Orewa Auckland |
14 Jul 1964 - 27 Apr 2005 |
Individual | Harris, Carl Stuart |
Wanganui |
06 Apr 2006 - 27 Jun 2010 |
Mariea Schimanski - Director
Appointment date: 03 Mar 2016
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 03 Mar 2016
Paul Robert Gordon - Director
Appointment date: 14 Dec 2016
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 14 Dec 2016
Stanley Rupert Hoyte - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 22 Dec 2016
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 19 Oct 2015
Jacqueline Gay Schimanski - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 03 Mar 2016
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 08 Sep 2010
Noel Broadbent - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 07 Oct 2015
Address: Palmerston North, 4414 New Zealand
Address used since 01 Oct 2005
Jean Emily Minnell - Director (Inactive)
Appointment date: 06 Dec 2001
Termination date: 06 Oct 2015
Address: 14 Hillside Terrace, Wanganui, 4500 New Zealand
Address used since 01 Oct 2012
Eric Stanley Matravers - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 01 Oct 2005
Address: 30 Campbell Street, Wanganui,
Address used since 28 Nov 2001
John Phillip Pervan - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 07 Apr 2005
Address: Wanganui,
Address used since 09 Oct 2002
Gwendoline Bennett - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 19 Sep 2002
Address: 30 Campbell Street, Wanganui,
Address used since 15 Oct 1986
Dorothea Annie Rankin - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 09 Apr 2000
Address: 30 Campbell Street, Wanganui,
Address used since 09 Nov 1994
Shirley Doris Gascoigne - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 09 Jun 1999
Address: Wanganui,
Address used since 01 Nov 1994
Olga Koorey - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 24 Aug 1997
Address: Wanganui,
Address used since 15 Oct 1986
Agnes Tubman - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 08 Mar 1996
Address: 30 Campbell Street, Wanganui,
Address used since 15 Oct 1986
Matilda Preston - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 01 Nov 1994
Address: 30 Campbell Street, Wanganui,
Address used since 15 Oct 1986
Patricia Lily Parker - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 01 Nov 1994
Address: 30 Campbell Street, Wanganui,
Address used since 15 Oct 1986
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