Cranbrook Holdings Limited

Cranbrook Holdings Limited, a registered company, was launched on 17 Dec 1991. 9429039030016 is the business number it was issued. This company has been run by 5 directors: Wendy Elaine Haynes - an active director whose contract started on 14 Dec 2004,
Christopher Ian Haynes - an active director whose contract started on 05 Jul 2022,
Samuel Michael William Bassett - an active director whose contract started on 05 Jul 2022,
Ian Leslie Haynes - an inactive director whose contract started on 14 Dec 2004 and was terminated on 23 May 2022,
Michael John Ferrier Ellis - an inactive director whose contract started on 17 Dec 1991 and was terminated on 14 Dec 2004.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 8 Ventnor Road, Remuera, Auckland, 1050 (registered address),
8 Ventnor Road, Remuera, Auckland, 1050 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Cranbrook Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 28 Mar 2023.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bassett, Samuel Michael William (a director) located at Parnell, Auckland postcode 1052,
Haynes, Christopher Ian (a director) located at Remuera, Auckland postcode 1050,
Haynes, Wendy Elaine (a director) located at Remuera, Auckland postcode 1050.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 28 Mar 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 13 Jun 2013 to 01 Jul 2015

Address #5: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2011 to 13 Jun 2013

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Oct 2005 to 10 Jun 2011

Address #7: 6th Floor, 369 Queen Street, Auckland

Registered address used from 13 Jun 2002 to 07 Oct 2005

Address #8: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 07 Oct 2005

Address #9: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Wendy Elaine Haynes - Director

Appointment date: 14 Dec 2004

Christopher Ian Haynes - Director

Appointment date: 05 Jul 2022

Samuel Michael William Bassett - Director

Appointment date: 05 Jul 2022

Ian Leslie Haynes - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 23 May 2022

Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 14 Dec 2004