Cranley Farms Limited, a registered company, was incorporated on 31 May 2004. 9429035367406 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. This company has been managed by 18 directors: Ian Laurence Robb - an active director whose contract started on 31 May 2004,
Graham Andrew Mckenzie - an active director whose contract started on 20 Jun 2022,
Ian Richard Reynolds - an active director whose contract started on 29 Jun 2022,
Jessie Rose Chan - an active director whose contract started on 03 Jul 2023,
Stuart William Brown - an inactive director whose contract started on 01 Aug 2020 and was terminated on 03 Jul 2023.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Tainui Street, Greymouth, Greymouth, 7805 (type: physical, registered).
Cranley Farms Limited had been using 504 Wairakei Road, Burnside, Christchurch as their physical address up until 25 Jul 2017.
A total of 25111409 shares are allocated to 26 shareholders (16 groups). The first group consists of 100000 shares (0.4 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100000 shares (0.4 per cent). Finally the third share allocation (150000 shares 0.6 per cent) made up of 2 entities.
Previous addresses
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Nov 2012 to 25 Jul 2017
Address: C/-brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 11 Oct 2006 to 28 Nov 2012
Address: 19 Herbert Street, Greymouth
Physical & registered address used from 31 May 2004 to 11 Oct 2006
Basic Financial info
Total number of Shares: 25111409
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Redden, Gillian Margaret |
Richmond Christchurch 8013 New Zealand |
05 May 2015 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Herd, Noel John |
Blenheim New Zealand |
16 May 2006 - |
Individual | Herd, Annette Mary |
Blenheim New Zealand |
16 May 2006 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Lockington, Mark William |
Rd 2 Hokitika 7882 New Zealand |
16 May 2006 - |
Individual | Lockington, Maria Frances |
Rd 2 Hokitika 7882 New Zealand |
16 May 2006 - |
Shares Allocation #4 Number of Shares: 950000 | |||
Individual | Kelly, Gordon Llewellyn |
Whataroa |
16 May 2006 - |
Individual | Wilding, Richard |
Rd 1 Whataroa 7886 New Zealand |
21 Apr 2011 - |
Individual | Kelly, Robyn Florence Kay |
Whataroa |
16 May 2006 - |
Shares Allocation #5 Number of Shares: 150000 | |||
Individual | Livingstone, Paul Garth |
Roseneath Wellington New Zealand |
16 May 2006 - |
Individual | Livingstone, Rosanne Joy |
Roseneath Wellington New Zealand |
16 May 2006 - |
Shares Allocation #6 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Grey Vet Centre Limited Shareholder NZBN: 9429037598327 |
Greymouth |
16 May 2006 - |
Shares Allocation #7 Number of Shares: 20549530 | |||
Entity (NZ Limited Company) | West Coast Development Holdings Limited Shareholder NZBN: 9429035448174 |
54 Tainui Street Greymouth 7805 New Zealand |
23 May 2011 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Titahi Holdings Limited Shareholder NZBN: 9429036631452 |
Greymouth |
16 May 2006 - |
Shares Allocation #9 Number of Shares: 400000 | |||
Individual | Mcfadden, Nigel |
Moana Nelson 7011 New Zealand |
21 Apr 2011 - |
Individual | Waine, David |
C/-1 Grenville Terrace Tahunanui, Nelson New Zealand |
08 Jun 2009 - |
Individual | Whalley, Robin |
Moana Nelson 7011 New Zealand |
21 Apr 2011 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Individual | Bodeker, Peter Cornelius William |
Gracefield Lower Hutt New Zealand |
16 May 2006 - |
Shares Allocation #11 Number of Shares: 912479 | |||
Entity (NZ Limited Company) | Robb Farms Limited Shareholder NZBN: 9429036383214 |
Greymouth Greymouth 7805 New Zealand |
31 May 2004 - |
Shares Allocation #12 Number of Shares: 716919 | |||
Individual | Magner, Paul Morris |
Rd 2 Hokitika 7882 New Zealand |
31 May 2004 - |
Individual | Magner, Debra Julie |
Rd 2 Hokitika 7882 New Zealand |
31 May 2004 - |
Shares Allocation #13 Number of Shares: 90000 | |||
Individual | Campbell, Richard |
Pingelly West Australia 6308 Australia |
16 May 2006 - |
Shares Allocation #14 Number of Shares: 392481 | |||
Individual | Foreman, Kennith John |
Greymouth New Zealand |
16 May 2006 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Individual | Daly, Gregory James |
Greymouth New Zealand |
16 May 2006 - |
Individual | Daly, Cynthia Carole |
Greymouth New Zealand |
16 May 2006 - |
Shares Allocation #16 Number of Shares: 100000 | |||
Individual | Roberts, John Derrick |
21 Amyes Road Hornby, Christchurch New Zealand |
16 May 2006 - |
Individual | Roberts, Eunice Joy |
21 Amyes Road Hornby, Christchurch New Zealand |
16 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bodeker, Suzanne Mary |
Gracefield Lower Hutt New Zealand |
16 May 2006 - 28 Aug 2014 |
Individual | Whalley, Robin |
C/-1 Grenville Terrace Tahunanui, Nelson |
08 Jun 2009 - 08 Jun 2009 |
Individual | Waine, David |
Tahunanui Nelson |
16 May 2006 - 17 Jul 2008 |
Individual | Waine, Sharon |
Tahunanui Nelson |
16 May 2006 - 17 Jul 2008 |
Individual | Mcfadden, Nigel Alexander |
C/-1 Grenville Terrace Tahunanui, Nelson |
08 Jun 2009 - 08 Jun 2009 |
Ian Laurence Robb - Director
Appointment date: 31 May 2004
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 May 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 22 May 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 19 May 2011
Graham Andrew Mckenzie - Director
Appointment date: 20 Jun 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jun 2022
Ian Richard Reynolds - Director
Appointment date: 29 Jun 2022
Address: Rd1, Barrytown, Greymouth, 7873 New Zealand
Address used since 29 Jun 2022
Jessie Rose Chan - Director
Appointment date: 03 Jul 2023
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 03 Jul 2023
Stuart William Brown - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 03 Jul 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Jun 2022
Address: Kaiata, Greymouth, 7805 New Zealand
Address used since 01 Aug 2020
Angela Margaret Leslie - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 10 Jun 2022
Address: Lower Buller Gorge, Westport, 7892 New Zealand
Address used since 10 May 2022
Address: Westport, Westport, 7825 New Zealand
Address used since 01 Feb 2016
Hugh Robert Little - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 03 Jun 2022
Address: Blue Spur, Hokitika, 7882 New Zealand
Address used since 01 Aug 2016
Francis Thomas Dooley - Director (Inactive)
Appointment date: 27 Jan 2014
Termination date: 31 Jul 2020
Address: Westport, Westport, 7825 New Zealand
Address used since 27 Jan 2014
Gordon Llewellyn Kelly - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 01 Aug 2016
Address: Whataroa, 7886 New Zealand
Address used since 25 May 2016
David Jon Milne - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 05 Sep 2015
Address: Rd 2, Westport, 7892 New Zealand
Address used since 20 May 2011
Debra Julie Magner - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 20 May 2011
Address: Kawaka, Rd 2, Hokitika,
Address used since 23 Jun 2008
Mark William Lockington - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 20 May 2011
Address: Hokitika, 7810 New Zealand
Address used since 27 Mar 2006
Robyn Florence Kay Kelly - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 20 May 2011
Address: Whataroa,
Address used since 27 Mar 2006
Steven John Redden - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 20 May 2011
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 27 Mar 2006
Noel James Robb - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 20 May 2011
Address: Gladstone, Greymouth, 7805 New Zealand
Address used since 14 Sep 2007
Andrew Robb - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 14 Sep 2007
Address: Greymouth,
Address used since 31 May 2004
Noel James Robb - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 27 Mar 2006
Address: Kumara R D,
Address used since 31 May 2004
Paul Morris Magner - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 27 Mar 2006
Address: Kumara R D,
Address used since 31 May 2004
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