Cranfield Group Limited, a registered company, was started on 11 Oct 2011. 9429030928084 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been supervised by 2 directors: Marcus Cranfield - an active director whose contract started on 11 Oct 2011,
Samuel Lewis Cranfield - an inactive director whose contract started on 11 Oct 2011 and was terminated on 03 Nov 2020.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: Level 2, 99 The Terrace, Wellington Central, Wellington, 6011 (service address),
10 812, The Terrace, Wellington, 6011 (postal address),
Level 2, 99 The Terrace, Wellington Central, Wellington, 6011 (office address),
Level 2, 99 The Terrace, Wellington Central, Wellington, 6011 (delivery address) among others.
Cranfield Group Limited had been using Level 15 Equinox House, 111 The Terrace, Wellington, Wellington as their registered address up until 16 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Te Heu Heu Trustees Limited - located at 6011, 1 Grey Street, Wellington.
Other active addresses
Address #4: Level 2, 99 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 09 Nov 2021
Address #5: Level 2, 99 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Service address used from 11 Nov 2022
Principal place of activity
Level 2, 99 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 15 Equinox House, 111 The Terrace, Wellington, Wellington, 6143 New Zealand
Registered address used from 07 Dec 2018 to 16 Apr 2020
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Mar 2015 to 07 Dec 2018
Address #3: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Oct 2011 to 03 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te Heu Heu Trustees Limited Shareholder NZBN: 9429031079150 |
1 Grey Street Wellington 6011 New Zealand |
17 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
11 Oct 2011 - 17 Oct 2011 | |
| Individual | Cranfield, Christie |
Hataitai Wellington 6021 New Zealand |
11 Oct 2011 - 17 Oct 2011 |
| Director | Cranfield, Marcus |
Hataitai Wellington 6021 New Zealand |
11 Oct 2011 - 17 Oct 2011 |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
11 Oct 2011 - 17 Oct 2011 |
Ultimate Holding Company
Marcus Cranfield - Director
Appointment date: 11 Oct 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Oct 2011
Samuel Lewis Cranfield - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 03 Nov 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Oct 2011
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