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Cranwell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035913917
NZBN
1337317
Company Number
Registered
Company Status
85474316
GST Number
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
47 Margaret Reeve Lane
Rd1
Waiheke Island 1971
New Zealand
Office address used since 14 Jul 2019
47 Margaret Reeve Lane
Rd1
Waiheke Island 1971
New Zealand
Postal & delivery address used since 11 Jul 2020
47 Margaret Reeve Lane
R.d.1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 20 Jul 2020

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%).

Addresses

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

Contact info
64 21 1807830
Phone
meriel@merielwatts.net
11 Jul 2020 private
jodavies47@gmail.com
11 Jul 2020 private
meriel@merielwatts.net
14 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Davies, Joanna Eileen Rd1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watts, Merial Anne Rd1
Waiheke Island
1971
New Zealand
Directors

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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