Cranfields Limited

Cranfields Limited, a registered company, was launched on 17 Apr 1996. 9429038342561 is the NZ business number it was issued. "General store operation - other than mainly grocery" (business classification G427937) is how the company was classified. This company has been managed by 3 directors: Samuel Lewis Cranfield - an active director whose contract started on 17 Apr 1996,
Valerie Rae Cranfield - an active director whose contract started on 17 Apr 1996,
Nicola Mary Cranfield - an active director whose contract started on 01 Mar 2000.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Tennyson Street, Te Aro, Wellington, 6141 (types include: postal, office).
Cranfields Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address up until 22 Aug 2016.
Old names for the company, as we established at BizDb, included: from 17 Apr 1996 to 25 Mar 1999 they were called Cranfields On Panama Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly we have the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.

Principal place of activity

8 Tennyson Street, Te Aro, Wellington, 6141 New Zealand

Previous addresses

Address #1: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 15 Jul 2014 to 22 Aug 2016

Address #2: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 15 Jul 2014 to 22 Aug 2016

Address #3: 40 Johnston Street, Wellington

Physical & registered address used from 09 Mar 2000 to 09 Mar 2000

Address #4: 199 Lambton Quay, Wellington

Registered address used from 09 Mar 2000 to 09 Mar 2000

Address #5: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington New Zealand

Registered & physical address used from 09 Mar 2000 to 15 Jul 2014

Address #6: 33 Panama Street, Wellington

Registered & physical address used from 08 Oct 1999 to 09 Mar 2000

Address #7: 199 Lambton Quay, Wellington

Physical & registered address used from 10 Sep 1998 to 08 Oct 1999

Previous Shareholders

Samuel Lewis Cranfield - Director

Appointment date: 17 Apr 1996

Valerie Rae Cranfield - Director

Appointment date: 17 Apr 1996

Nicola Mary Cranfield - Director

Appointment date: 01 Mar 2000