Cranleigh Limited was started on 30 Aug 1994 and issued a number of 9429038625749. The registered LTD company has been supervised by 13 directors: Stephen Hallet Cozens - an active director whose contract started on 16 May 2016,
Andrew Currie Reid - an inactive director whose contract started on 01 Jan 2002 and was terminated on 01 Sep 2017,
Michael John Stanton - an inactive director whose contract started on 16 May 2016 and was terminated on 01 Sep 2017,
Sharon Lee Hunter - an inactive director whose contract started on 30 Jan 2013 and was terminated on 23 Aug 2017,
Paul Lawrence Joseph Zahara - an inactive director whose contract started on 16 May 2016 and was terminated on 29 Mar 2017.
As stated in our database (last updated on 19 Apr 2024), this company uses 1 address: 2 Kiwi Street, Oneroa, Waiheke Island, 1081 (types include: physical, service).
Up to 11 Jul 2018, Cranleigh Limited had been using Level 16, Zurich House, 21 Queen Street, Auckland as their registered address.
BizDb identified old names used by this company: from 21 Jul 1998 to 23 Oct 2014 they were named Cranleigh Strategic Limited, from 30 Jun 1998 to 21 Jul 1998 they were named Mc Consulting Group Limited and from 30 Aug 1994 to 30 Jun 1998 they were named Cs Corporation Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Waitaki Braids Limited (an entity) located at Oneroa, Waiheke Island postcode 1081.
Previous addresses
Address: Level 16, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand
Registered & physical address used from 11 Jul 2012 to 11 Jul 2018
Address: Level 4, No. 4 Vulcan Lane, Auckland New Zealand
Physical & registered address used from 09 Sep 2004 to 11 Jul 2012
Address: 2/27 Raumati Road, Remuera, Auckland
Physical address used from 11 May 2001 to 09 Sep 2004
Address: C/- Crawford & Churton, 37-39 Canada Street, Morrinsville
Physical address used from 11 May 2001 to 11 May 2001
Address: C/- Crawford & Churton, 37-39 Canada Street, Morrinsville, P O Box 194
Registered address used from 11 May 2001 to 09 Sep 2004
Address: C/- Crawford & Churton, 37-39 Canada Street, Morrinsville
Registered address used from 30 Aug 1994 to 11 May 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 25 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Waitaki Braids Limited Shareholder NZBN: 9429037235413 |
Oneroa Waiheke Island 1081 New Zealand |
24 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 |
24 May 2016 - 25 May 2016 | |
| Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
24 May 2016 - 25 May 2016 | |
| Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
24 Oct 2007 - 24 May 2016 | |
| Entity | Homan Reid Associates Limited Shareholder NZBN: 9429038194887 Company Number: 835472 |
09 Jul 2014 - 12 Sep 2017 | |
| Entity | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 |
29 Sep 2014 - 24 May 2016 | |
| Entity | Pacific Frontiers Limited Shareholder NZBN: 9429038117572 Company Number: 850853 |
24 May 2016 - 12 Sep 2017 | |
| Entity | Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 |
24 Oct 2007 - 29 Sep 2014 | |
| Entity | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 |
29 Sep 2014 - 24 May 2016 | |
| Entity | Homan Reid Associates Limited Shareholder NZBN: 9429038194887 Company Number: 835472 |
09 Jul 2014 - 12 Sep 2017 | |
| Entity | Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 |
24 Oct 2007 - 29 Sep 2014 | |
| Entity | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 |
24 May 2016 - 25 May 2016 | |
| Other | Bayly Holdings Limited | 30 Aug 1994 - 09 Sep 2007 | |
| Individual | Rea, Chris |
Mt Eden |
30 Aug 1994 - 02 Sep 2004 |
| Individual | Wikaira, Rea Geoffery |
Te Awamutu |
30 Aug 1994 - 02 Sep 2004 |
| Other | Null - Bayly Holdings Limited | 30 Aug 1994 - 09 Sep 2007 | |
| Other | Cedar Hill Pty Ltd Company Number: 54271046 |
24 May 2016 - 29 Mar 2017 | |
| Individual | Tanner, Ross |
Mt Cook |
30 Aug 1994 - 02 Sep 2004 |
| Individual | Reid, Andrew Currie |
Coromandel |
30 Aug 1994 - 09 Jul 2014 |
| Entity | Pacific Frontiers Limited Shareholder NZBN: 9429038117572 Company Number: 850853 |
24 May 2016 - 12 Sep 2017 | |
| Individual | Barber, Allan |
Parnell |
30 Aug 1994 - 02 Sep 2004 |
| Other | Cedar Hill Pty Ltd Company Number: 054271046 |
24 May 2016 - 29 Mar 2017 | |
| Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
24 May 2016 - 25 May 2016 | |
| Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
24 Oct 2007 - 24 May 2016 |
Stephen Hallet Cozens - Director
Appointment date: 16 May 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 16 May 2016
Andrew Currie Reid - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 01 Sep 2017
Address: Rd1, Coromandel, 3581 New Zealand
Address used since 01 Jul 2015
Michael John Stanton - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 01 Sep 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 May 2016
Sharon Lee Hunter - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 23 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jan 2013
Paul Lawrence Joseph Zahara - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 29 Mar 2017
ASIC Name: Cedar Hill Pty. Ltd.
Address: Kirribilli, Nsw, 2061 Australia
Address used since 16 May 2016
Address: 70 Upper Pitt Street, Kirribilli, Nsw, 2061 Australia
Address: 70 Upper Pitt Street, Kirribilli, Nsw, 2061 Australia
Paul Daniel Bayly - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 16 May 2016
Address: 21 Queen Street, Auckland, 1143 New Zealand
Address used since 04 Jul 2014
Andrew Henry Bayly - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 04 Jul 2014
Address: Karaka, Auckland,
Address used since 29 Jul 2005
Lex Boyd Henry - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 01 May 2012
Address: Kohimarama, Auckland 1005,
Address used since 03 Sep 2007
Paul Daniel Bayly - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 18 Sep 2009
Address: Auckland,
Address used since 01 May 2009
Ross Murray Tanner - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 30 Apr 2006
Address: Mt Cook, Wellinton,
Address used since 15 Jul 2004
Rea Geoffery Wikaira - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 28 Jun 2004
Address: Te Awamutu,
Address used since 01 Jan 2002
Paul Verrell Stewart - Director (Inactive)
Appointment date: 30 Aug 1994
Termination date: 01 Jan 2002
Address: Howick, Auckland,
Address used since 30 Aug 1994
Suzanne Michele Stewart - Director (Inactive)
Appointment date: 30 Aug 1994
Termination date: 01 Sep 1998
Address: Howick, Auckland,
Address used since 30 Aug 1994
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