Cranford 484 Limited, a registered company, was incorporated on 31 Jul 2009. 9429032084849 is the business number it was issued. This company has been run by 1 director, named Richard Scott Peebles - an active director whose contract started on 31 Jul 2009.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (category: service, registered).
Cranford 484 Limited had been using 181 High Street, Christchurch as their physical address up to 04 Jul 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally there is the next share allocation (65 shares 65 per cent) made up of 2 entities.
Previous addresses
Address #1: 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Aug 2017 to 04 Jul 2018
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered address used from 10 Jul 2012 to 17 Aug 2017
Address #3: Walker Davey, Level 3, 148 Victoria St, Christchurch New Zealand
Physical address used from 31 Jul 2009 to 17 Aug 2017
Address #4: Walker Davey, Level 3, 148 Victoria St, Christchurch New Zealand
Registered address used from 31 Jul 2009 to 10 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Property Free Trustees Limited Shareholder NZBN: 9429046859013 |
Christchurch Central Christchurch 8011 New Zealand |
15 Aug 2018 - |
| Individual | Shepherd, Greogory Clyde |
Saint Martins Christchurch 8022 New Zealand |
14 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Tipple, David Matthew Holden |
Christchurch New Zealand |
31 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 65 | |||
| Individual | Peebles, Richard Scott |
Fendalton Christchurch 8052 New Zealand |
31 Jul 2009 - |
| Individual | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
23 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Gregory Clyde |
Christchurch New Zealand |
31 Jul 2009 - 23 Mar 2016 |
| Entity | Landsborough Trustee Services No 23 Limited Shareholder NZBN: 9429041939253 Company Number: 5783431 |
Riccarton Christchurch 8083 New Zealand |
23 Mar 2016 - 15 Aug 2018 |
| Entity | Landsborough Trustee Services No 23 Limited Shareholder NZBN: 9429041939253 Company Number: 5783431 |
Riccarton Christchurch 8083 New Zealand |
23 Mar 2016 - 15 Aug 2018 |
Richard Scott Peebles - Director
Appointment date: 31 Jul 2009
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Aug 2017
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 10 Jul 2014
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