Cranfield Insurance And Investments Limited

Cranfield Insurance and Investments Limited, a registered company, was started on 05 Apr 2000. 9429037300005 is the number it was issued. "Insurance broking service" (business classification K642040) is how the company is classified. The company has been managed by 2 directors: Marcus John Cranfield - an active director whose contract started on 26 Feb 2008,
Samuel Lewis Cranfield - an inactive director whose contract started on 05 Apr 2000 and was terminated on 12 Mar 2020.
Last updated on 28 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: Level 2 99 The Terrace, Wellington, Wellington, 6143 (physical address),
Level 2 99 The Terrace, Wellington, Wellington, 6143 (service address),
Po Box 10 812, The Terrace, Wellington, 6011 (postal address),
Level 2 99 The Terrace, Wellington, Wellington, 6143 (office address) among others.
Cranfield Insurance and Investments Limited had been using Level 15 Equinox House, 111 The Terrace, Wellington, Wellington as their registered address up to 16 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Cranfield Group Limited - located at 6143, Wellington Central, Wellington.

Other active addresses

Address #4: Level 2 99 The Terrace, Wellington, Wellington, 6143 New Zealand

Physical & service address used from 22 Jun 2020

Principal place of activity

Level 2 99 The Terrace, Wellington, Wellington, 6143 New Zealand

Previous addresses

Address #1: Level 15 Equinox House, 111 The Terrace, Wellington, Wellington, 6143 New Zealand

Registered address used from 29 May 2019 to 16 Apr 2020

Address #2: Level 15 Equinox House, 111 The Terrace, Wellington, Wellington, 6143 New Zealand

Physical address used from 29 May 2019 to 22 Jun 2020

Address #3: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 03 Mar 2015 to 29 May 2019

Address #4: 7th Floor, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 May 2012 to 03 Mar 2015

Address #5: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical & registered address used from 29 Apr 2011 to 04 May 2012

Address #6: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 25 May 2009 to 29 Apr 2011

Address #7: Martin Jarvie Pkf, 85 The Terrace, Wellington

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address #8: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 15 Jun 2001 to 25 May 2009

Address #9: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 15 Jun 2001 to 25 May 2009

Previous Shareholders

Ultimate Holding Company

Marcus John Cranfield - Director

Appointment date: 26 Feb 2008

Samuel Lewis Cranfield - Director (Inactive)

Appointment date: 05 Apr 2000

Termination date: 12 Mar 2020