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Cren Lea Limited

Type: NZ Limited Company (Ltd)
9429031533508
NZBN
2489569
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 08 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 30 Jun 2011

Cren Lea Limited, a registered company, was launched on 20 May 2010. 9429031533508 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been run by 4 directors: John Barton Acland - an active director whose contract began on 20 May 2010,
Rosemary St John Nelson Acland - an active director whose contract began on 04 Sep 2020,
Jonathan Forbes Mchardy - an inactive director whose contract began on 13 Jul 2015 and was terminated on 29 Aug 2020,
Philip Hamish Mchardy - an inactive director whose contract began on 20 May 2010 and was terminated on 20 May 2010.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Cren Lea Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton 7700 as their physical address up to 30 Jun 2011.
All shares (7000000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mt Peel Trustee Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Acland, Rosemary St John Nelson (an individual) located at No 20 Rd, Geraldine 7930,
Acland, John Barton (an individual) located at No 20 Rd, Geraldine postcode 7930.

Addresses

Previous addresses

Address #1: Leech & Partners Ltd, 248 East Street, Ashburton 7700 New Zealand

Physical address used from 20 May 2010 to 30 Jun 2011

Address #2: Leech & Partners Ltd, 248 East Street, Ashburton 7700 New Zealand

Registered address used from 20 May 2010 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 7000000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000000
Entity (NZ Limited Company) Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Ashburton
Ashburton
7700
New Zealand
Individual Acland, Rosemary St John Nelson No 20 Rd
Geraldine 7930

New Zealand
Individual Acland, John Barton No 20 Rd
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dorrance, Paul Joseph Burnside
Christchurch
8053
New Zealand
Individual Dorrance, Paul Joseph Central Christchurch
Christchurch
8013
New Zealand
Individual Sinclair, Roger Peter Parkvale
Hastings 4122

New Zealand
Individual Mchardy, Philip Hamish Havelock North 4130

New Zealand
Individual Mchardy, Jonathan Forbes Havelock North 4130

New Zealand
Directors

John Barton Acland - Director

Appointment date: 20 May 2010

Address: No 20 Rd, Geraldine, 7930 New Zealand

Address used since 28 Oct 2010


Rosemary St John Nelson Acland - Director

Appointment date: 04 Sep 2020

Address: Rd 20, Geraldine, 7930 New Zealand

Address used since 04 Sep 2020


Jonathan Forbes Mchardy - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 29 Aug 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Sep 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Jul 2015


Philip Hamish Mchardy - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 20 May 2010

Address: Havelock North 4130, New Zealand

Address used since 20 May 2010

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