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Cranberry Limited

Type: NZ Limited Company (Ltd)
9429031241212
NZBN
3249330
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 142 Broadway
Newmarkert
Auckland 1023
New Zealand
Physical & service & registered address used since 16 Jul 2018

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 17 Mar 2024), 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 (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Sopp, Rosemary Martha (an individual) located at Rd 1, Kerikeri postcode 0294,
Sandell Trustees Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
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).

Addresses

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

Contact info
64 21 718290
02 Feb 2019 Phone
liz.valintine@cranberry.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Sopp, Rosemary Martha Rd 1
Kerikeri
0294
New Zealand
Entity (NZ Limited Company) Sandell Trustees Limited
Shareholder NZBN: 9429031752497
Freemans Bay
Auckland
1011
New Zealand
Director Valintine, Elizabeth Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Valintine, Elizabeth Francis Freemans Bay
Auckland
1011
New Zealand
Directors

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

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