Cranwell Enterprises Limited, a registered company, was launched on 25 Jun 2003. 9429035913917 is the NZ business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company is classified. This company has been run by 2 directors: Joanna Eileen Davies - an active director whose contract began on 25 Jun 2003,
Meriel Anne Watts - an active director whose contract began on 25 Jun 2003.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 47 Margaret Reeve Lane, R.d.1, Waiheke Island, 1971 (category: physical, registered).
Cranwell Enterprises Limited had been using 47 Margaret Reeve Lane, Rd1, Waiheke Island as their physical address up to 20 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
47 Margaret Reeve Lane, Rd1, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 47 Margaret Reeve Lane, Rd1, Waiheke Island, 1971 New Zealand
Physical & registered address used from 24 Jul 2019 to 20 Jul 2020
Address #2: 47 Margaret Reeve Lane, Rd1, Waiheke Island, 1971 New Zealand
Physical & registered address used from 22 Jul 2019 to 24 Jul 2019
Address #3: 47 Margaret Reeve Lane, Te Whau Peninsula, Waiheke Island New Zealand
Physical & registered address used from 25 Jun 2003 to 22 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davies, Joanna Eileen |
Rd1 Waiheke Island 1971 New Zealand |
25 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watts, Merial Anne |
Rd1 Waiheke Island 1971 New Zealand |
25 Jun 2003 - |
Joanna Eileen Davies - Director
Appointment date: 25 Jun 2003
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Jul 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 19 Jul 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Aug 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 14 Jul 2019
Meriel Anne Watts - Director
Appointment date: 25 Jun 2003
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 12 Jul 2020
Address: Rd 1, Waiheke Island, Auckland, 1971 New Zealand
Address used since 19 Jul 2016
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