Shortcuts

Cranbrook Farm Limited

Type: NZ Limited Company (Ltd)
9429031958042
NZBN
125948
Company Number
Registered
Company Status
Current address
Unit 14
8 Vernon Drive
Lincoln 7608
New Zealand
Physical & registered & service address used since 05 Oct 2022

Cranbrook Farm Limited, a registered company, was launched on 15 Oct 1959. 9429031958042 is the number it was issued. The company has been supervised by 4 directors: Christopher Lawes Tod - an active director whose contract began on 31 Jul 1996,
Sharon Annette Tod - an active director whose contract began on 02 May 1997,
Pamela Margaret Tod - an inactive director whose contract began on 28 Aug 1985 and was terminated on 03 Jun 2017,
Leicester D Tod - an inactive director whose contract began on 28 Aug 1985 and was terminated on 07 Aug 1997.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 14, 8 Vernon Drive, Lincoln, 7608 (types include: physical, registered).
Cranbrook Farm Limited had been using 288 Hanmer Road, Rd 3, Leeston as their registered address until 05 Oct 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 134 shares (67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66 shares (33 per cent).

Addresses

Previous addresses

Address: 288 Hanmer Road, Rd 3, Leeston, 7683 New Zealand

Registered address used from 27 Aug 2014 to 05 Oct 2022

Address: 14 Gerald Street, Lincoln New Zealand

Physical address used from 31 Aug 2004 to 05 Oct 2022

Address: Irwell, No 3 R D, Christchurch New Zealand

Registered address used from 11 Sep 2000 to 11 Sep 2000

Address: C/- Ian A Gilbert, 93 High Street, Leeston

Physical address used from 21 Mar 1997 to 31 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 134
Individual Tod, Christopher Lawes Rd 3
Leeston
7683
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Tod, Sharon Annette Rd 3
Leeston
7683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tod, Pamela Margaret Cunningham Street
Leeston
7632
New Zealand
Directors

Christopher Lawes Tod - Director

Appointment date: 31 Jul 1996

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 05 Aug 2015


Sharon Annette Tod - Director

Appointment date: 02 May 1997

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 19 Aug 2014


Pamela Margaret Tod - Director (Inactive)

Appointment date: 28 Aug 1985

Termination date: 03 Jun 2017

Address: Cunningham Street, Leeston, 7683 New Zealand

Address used since 05 Aug 2015


Leicester D Tod - Director (Inactive)

Appointment date: 28 Aug 1985

Termination date: 07 Aug 1997

Address: Leeston,

Address used since 28 Aug 1985

Nearby companies