Cranleigh Forests Limited

Cranleigh Forests Limited, a registered company, was started on 11 Nov 1993. 9429038832864 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Douglas Mark Hamilton Watson - an active director whose contract started on 28 Mar 1994,
Robert Keith Hamilton Watson - an active director whose contract started on 28 Mar 1994,
Elizabeth Watson - an inactive director whose contract started on 11 Nov 1993 and was terminated on 12 May 2016,
John Frank Hamilton Watson - an inactive director whose contract started on 11 Nov 1993 and was terminated on 28 May 2015,
Elizabeth Robyn Hamilton Sackfield - an inactive director whose contract started on 28 Mar 1994 and was terminated on 06 Oct 2006.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Cranleigh Forests Limited had been using 32 Endsleigh Road, Havelock North as their physical address until 24 Jul 2017.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 250 shares (25%).

Other active addresses

Address #4: 29 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service & physical & registered address used from 24 Jul 2017

Address #5: 29 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Office address used from 05 May 2020

Address #6: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Records & shareregister address used from 14 Jun 2023

Address #7: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 22 Jun 2023

Principal place of activity

29 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 32 Endsleigh Road, Havelock North New Zealand

Physical address used from 28 May 2003 to 24 Jul 2017

Address #2: 32 Endsleigh Rd, Havelock North New Zealand

Registered address used from 16 Jun 2000 to 24 Jul 2017

Address #3: 32 Endsleigh Road, Havelock North

Registered & physical address used from 16 Jun 2000 to 16 Jun 2000

Address #4: 32 Endsleigh Rd, Havelock North

Physical address used from 16 Jun 2000 to 28 May 2003

Address #5: The Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Registered address used from 01 Jun 2000 to 16 Jun 2000

Address #6: The Offices Of I G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 01 Jun 2000 to 16 Jun 2000

Address #7: Level 2 Nzi House, 25 The Square, Palmerston North

Registered address used from 01 Jul 1997 to 01 Jun 2000

Previous Shareholders

Douglas Mark Hamilton Watson - Director

Appointment date: 28 Mar 1994

Robert Keith Hamilton Watson - Director

Appointment date: 28 Mar 1994

Elizabeth Watson - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 12 May 2016

John Frank Hamilton Watson - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 28 May 2015

Elizabeth Robyn Hamilton Sackfield - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 06 Oct 2006