Cranberry Limited was started on 26 Jan 2011 and issued a New Zealand Business Number of 9429031241212. This registered LTD company has been supervised by 1 director, named Elizabeth Valintine - an active director whose contract began on 26 Jan 2011.
As stated in our data (updated on 31 May 2025), this company registered 1 address: Level 2, 142 Broadway, Newmarkert, Auckland, 1023 (category: physical, service).
Up to 16 Jul 2018, Cranberry Limited had been using 145 Kitchener Road, Milford, North Shore City as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Sopp, Rosemary Martha (an individual) located at Rd 1, Kerikeri postcode 0294,
Valintine, Elizabeth (a director) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Valintine, Elizabeth Francis - located at Freemans Bay, Auckland. Cranberry Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 11 Mar 2011 to 16 Jul 2018
Address: 57 Seaview Road, Castor Bay, North Shore City, 0620 New Zealand
Physical & registered address used from 26 Jan 2011 to 11 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Sopp, Rosemary Martha |
Rd 1 Kerikeri 0294 New Zealand |
03 Feb 2011 - |
| Director | Valintine, Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
26 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Valintine, Elizabeth Francis |
Freemans Bay Auckland 1011 New Zealand |
09 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sandell Trustees Limited Shareholder NZBN: 9429031752497 Company Number: 2366890 |
Freemans Bay Auckland 1011 New Zealand |
03 Feb 2011 - 30 Sep 2024 |
Elizabeth Valintine - Director
Appointment date: 26 Jan 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2017
Address: Taiharuru, Onerahi, 0192 New Zealand
Address used since 04 Apr 2016
John Glenn Ave Lp
Hall & Parsons Ca Limited
Gt South Rd 531 Lp
Hall & Parsons Ca Limited
Afar Concepts Limited
112 Kitchener Rd, Milford
Standard 758 Limited
151a Studioa, Marua Rd
Silverdale Squash Club Incorporated
C/-hall & Parsons Ca Ltd
Youth Sail Charitable Trust
C/-hall & Parsons
Cgbt Holdings Limited
145 Kitchener Road
Dams International Limited
C/-hall & Parsons Ca Ltd, Chartered
Flowerdale Limited
C/-alan Hall Ca Ltd
Harrowing Trustee Limited
145 Kitchener Road
Manly Nominees Limited
145 Kitchener Road
Mjr Properties Limited
145 Kitchener Road