Cranief Clifton Limited, a registered company, was started on 22 Feb 2007. 9429033634357 is the number it was issued. This company has been managed by 9 directors: Paul Robert Crawford - an active director whose contract started on 31 Oct 2007,
Alma Therese Aspin - an active director whose contract started on 31 Oct 2007,
Alexander Bruce Liggett - an active director whose contract started on 10 Jun 2021,
Bruce James Liggett - an inactive director whose contract started on 09 May 2012 and was terminated on 10 Jun 2021,
Richard Andrew Sharpin - an inactive director whose contract started on 31 Oct 2007 and was terminated on 06 Nov 2011.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Cranief Clifton Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up until 27 Jun 2011.
More names used by this company, as we identified at BizDb, included: from 22 Feb 2007 to 24 Oct 2007 they were named South Law Limited.
A total of 90000 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 42050 shares (46.72%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 22950 shares (25.5%). Finally we have the 3rd share allotment (25000 shares 27.78%) made up of 4 entities.
Previous addresses
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 04 Jul 2008 to 27 Jun 2011
Address: C/-aws Legal, 151 Spey Street, Invercargill
Physical & registered address used from 22 Feb 2007 to 04 Jul 2008
Basic Financial info
Total number of Shares: 90000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42050 | |||
| Individual | Aspin, Alma Therese |
Rd 1 Atiamuri 3078 New Zealand |
11 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 22950 | |||
| Individual | Crawford, Jillian Mary |
Balclutha 9273 New Zealand |
11 Dec 2007 - |
| Individual | Crawford, Paul Robert |
Balclutha 9273 New Zealand |
22 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Liggett, Bruce James |
Rd 3 Balclutha 9273 New Zealand |
06 Dec 2012 - |
| Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha Null 9230 New Zealand |
10 Jun 2013 - |
| Individual | Liggett, Helen Joyce |
Rd 3 Balclutha 9273 New Zealand |
06 Dec 2012 - |
| Director | Bruce James Liggett |
Rd 2 Clinton 9584 New Zealand |
06 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharpin Bros. Limited Shareholder NZBN: 9429039694492 Company Number: 317834 |
11 Dec 2007 - 29 Nov 2011 | |
| Individual | Aspin Dec'd, Brian William |
Rd 1 Atiamuri 3078 New Zealand |
11 Dec 2007 - 22 Feb 2012 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
06 Dec 2012 - 10 Jun 2013 | |
| Individual | Elder, Norman James |
Invercargill |
22 Feb 2007 - 11 Dec 2007 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
06 Dec 2012 - 10 Jun 2013 | |
| Entity | Sharpin Bros. Limited Shareholder NZBN: 9429039694492 Company Number: 317834 |
11 Dec 2007 - 29 Nov 2011 |
Paul Robert Crawford - Director
Appointment date: 31 Oct 2007
Address: R D 3, Balclutha, 9273 New Zealand
Address used since 15 Jun 2023
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 09 Jun 2020
Address: Clifton, Rd 3, Balclutha, 9273 New Zealand
Address used since 04 Jun 2009
Alma Therese Aspin - Director
Appointment date: 31 Oct 2007
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 22 Jun 2010
Alexander Bruce Liggett - Director
Appointment date: 10 Jun 2021
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 10 Jun 2021
Bruce James Liggett - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 10 Jun 2021
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 09 May 2012
Richard Andrew Sharpin - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 06 Nov 2011
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 22 Jun 2010
Timothy Ernest Sharpin - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 06 Nov 2011
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 17 Jun 2011
Brian William Aspin - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 01 Nov 2011
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 22 Jun 2010
Fraser Charles Mckenzie - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 31 Oct 2007
Address: Invercargill,
Address used since 22 Feb 2007
Norman James Elder - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 31 Oct 2007
Address: Invercargill,
Address used since 22 Feb 2007
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