Cranford Entertainment Limited, a registered company, was registered on 16 Jul 2003. 9429035910220 is the business number it was issued. The company has been run by 6 directors: Peter Neil Jamieson - an active director whose contract started on 01 Aug 2018,
Peter Van Eekelen - an active director whose contract started on 01 Aug 2018,
John Donald Hunt - an inactive director whose contract started on 04 Dec 2006 and was terminated on 01 Aug 2018,
Iain Richard Harrison - an inactive director whose contract started on 16 Jul 2003 and was terminated on 22 Mar 2007,
Frank William Marquette - an inactive director whose contract started on 16 Jul 2003 and was terminated on 22 Mar 2007.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service).
Cranford Entertainment Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 14 Jan 2015.
One entity controls all company shares (exactly 1000 shares) - Going Down Hill Fast Limited - located at 8041, 136 Ilam Road, Ilam, Christchurch.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 02 Mar 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 28 Mar 2007 to 02 Mar 2012
Address: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch
Registered & physical address used from 17 Aug 2005 to 28 Mar 2007
Address: Ami Building, 1st Floor, 116 Riccarton, Christchurch
Registered & physical address used from 16 Jul 2003 to 17 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Going Down Hill Fast Limited Shareholder NZBN: 9429037031978 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
23 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simtech Innovations Limited Shareholder NZBN: 9429038439056 Company Number: 689997 |
16 Jul 2003 - 07 Sep 2006 | |
| Individual | Lintott, Campbell William |
R D 2 Rangiora |
15 Sep 2004 - 15 Sep 2004 |
| Entity | Simtech Innovations Limited Shareholder NZBN: 9429038439056 Company Number: 689997 |
16 Jul 2003 - 07 Sep 2006 |
Peter Neil Jamieson - Director
Appointment date: 01 Aug 2018
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 01 Aug 2018
Peter Van Eekelen - Director
Appointment date: 01 Aug 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Aug 2018
John Donald Hunt - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 01 Aug 2018
Address: Rd 2, Leeston, 7672 New Zealand
Address used since 11 Aug 2015
Iain Richard Harrison - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 22 Mar 2007
Address: Christchurch,
Address used since 16 Jul 2003
Frank William Marquette - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 22 Mar 2007
Address: Christchurch,
Address used since 09 Nov 2005
Kevin James Eder - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 04 Dec 2006
Address: Christchurch,
Address used since 18 Sep 2006
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