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Cranfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429032395549
NZBN
2209051
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 09 Jan 2012

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.

Addresses

Previous address

Address: 3/380 Thames Street, Morrinsville New Zealand

Physical & registered address used from 10 Feb 2009 to 09 Jan 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Cranfield, Wendy Lisa Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Cranfield, Annette June Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Cranfield, Grant John Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Cranfield, Shayne Grant Rd 1
Morrinsville
3371
New Zealand
Directors

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

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