Cranfield Glass (Ashburton) Limited, a registered company, was incorporated on 27 Jul 2001. 9429036821303 is the NZ business number it was issued. This company has been run by 5 directors: Stephanie Maree Cranfield - an active director whose contract started on 27 Jul 2001,
Kerry Patrick O'neill - an active director whose contract started on 01 Sep 2001,
Darren Geoffrey Cranfield - an inactive director whose contract started on 27 Jul 2001 and was terminated on 24 Jan 2013,
Carolyn Gaye O'neill - an inactive director whose contract started on 01 Sep 2001 and was terminated on 24 Jan 2013,
Kurt Anthony Girdler - an inactive director whose contract started on 27 Jul 2001 and was terminated on 27 Jul 2001.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7740 (type: registered, physical).
Cranfield Glass (Ashburton) Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
Old names used by the company, as we managed to find at BizDb, included: from 27 Jul 2001 to 04 May 2004 they were called Cranfield Glass Limited.
A total of 2000 shares are allotted to 6 shareholders (6 groups). The first group consists of 200 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (20%). Finally we have the 3rd share allotment (400 shares 20%) made up of 1 entity.
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 27 Jul 2001 to 20 Mar 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Barltrop, Lauren Elizabeth |
Ashburton 7772 New Zealand |
02 May 2022 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | O'neill, Carolyn Gaye |
Ashburton New Zealand |
27 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | O'neill, Kerry Patrick |
Ashburton New Zealand |
27 Jul 2001 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Cranfield, Stephanie Maree |
Wanaka 9305 New Zealand |
27 Jul 2001 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Individual | Cranfield, Darren Geoffrey |
Wanaka 9305 New Zealand |
27 Jul 2001 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Barltrop, Sam Charles |
Ashburton 7772 New Zealand |
26 Aug 2019 - |
Stephanie Maree Cranfield - Director
Appointment date: 27 Jul 2001
Address: Wanaka, 9305 New Zealand
Address used since 21 Jun 2022
Address: Wanaka, 9305 New Zealand
Address used since 01 Feb 2016
Kerry Patrick O'neill - Director
Appointment date: 01 Sep 2001
Address: Ashburton, 7700 New Zealand
Address used since 21 May 2015
Darren Geoffrey Cranfield - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 24 Jan 2013
Address: Christchurch,
Address used since 26 Jul 2005
Carolyn Gaye O'neill - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 24 Jan 2013
Address: Ashburton, 7700 New Zealand
Address used since 03 Apr 2007
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 27 Jul 2001
Address: Raumati Beach, Wellington,
Address used since 27 Jul 2001
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