Cranfield Holdings Limited, a registered company, was registered on 10 Feb 2009. 9429032395549 is the business number it was issued. The company has been managed by 2 directors: Annette June Cranfield - an active director whose contract started on 10 Feb 2009,
Grant John Cranfield - an active director whose contract started on 10 Feb 2009.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Cranfield Holdings Limited had been using 3/380 Thames Street, Morrinsville as their physical address up until 09 Jan 2012.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 26 shares (26 per cent). Lastly there is the next share allocation (26 shares 26 per cent) made up of 1 entity.
Previous address
Address: 3/380 Thames Street, Morrinsville New Zealand
Physical & registered address used from 10 Feb 2009 to 09 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Cranfield, Wendy Lisa |
Rd 1 Morrinsville 3371 New Zealand |
10 Feb 2009 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Cranfield, Annette June |
Rd 1 Morrinsville 3371 New Zealand |
10 Feb 2009 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Cranfield, Grant John |
Rd 1 Morrinsville 3371 New Zealand |
10 Feb 2009 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Cranfield, Shayne Grant |
Rd 1 Morrinsville 3371 New Zealand |
10 Feb 2009 - |
Annette June Cranfield - Director
Appointment date: 10 Feb 2009
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 21 Nov 2012
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 23 Nov 2017
Grant John Cranfield - Director
Appointment date: 10 Feb 2009
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 21 Nov 2012
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 23 Nov 2017
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street