Kranenbarg Holdings Limited was launched on 26 Apr 1988 and issued a number of 9429039476333. This registered LTD company has been managed by 2 directors: Ray Frederik Kranenbarg - an active director whose contract began on 06 Mar 1992,
Joy Kranenbarg - an active director whose contract began on 06 Mar 1992.
According to BizDb's database (updated on 22 Apr 2024), this company filed 1 address: 328 Maungarangi Road, Rd 9, Paengaroa, 3189 (category: physical, registered).
Until 11 Mar 2020, Kranenbarg Holdings Limited had been using 49 Jellicoe Street, Te Puke as their registered address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Kranenbarg, Ray Frederik (an individual) located at Rd 9, Te Puke postcode 3189.
The second group consists of 1 shareholder, holds 0.4 per cent shares (exactly 40 shares) and includes
Kranenbarg, Joy - located at Rd 9, Te Puke.
The 3rd share allocation (4455 shares, 44.55%) belongs to 2 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Kranenbarg, Ray Frederik, located at Rd 9, Te Puke (an individual).
Previous addresses
Address: 49 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 13 Mar 2017 to 11 Mar 2020
Address: 49 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 10 Apr 2012 to 13 Mar 2017
Address: John Verwey & Co. Ltd, 49 Jellicoe Street, Westpac Building, Te Puke New Zealand
Registered address used from 22 Mar 2005 to 10 Apr 2012
Address: John Verwey & Co Ltd, Po Box 116, Te Puke New Zealand
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address: John Verwey & Co, Chartered Accountant, 49 Jelliecoe Street, Te Puke
Physical address used from 04 Apr 2000 to 26 Mar 2001
Address: John Verwey & Co, Trustbank Building, Jellicoe Street, Te Puke
Registered address used from 09 Apr 1997 to 22 Mar 2005
Address: C/o Dickinson Verwey, Jellicoe Street, Te Puke
Registered address used from 25 Mar 1997 to 09 Apr 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Kranenbarg, Ray Frederik |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Kranenbarg, Joy |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - |
Shares Allocation #6 Number of Shares: 4455 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
05 Mar 2014 - |
Individual | Kranenbarg, Ray Frederik |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - |
Shares Allocation #7 Number of Shares: 3960 | |||
Individual | Kranenbarg, Joy |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
05 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verwey, John |
Te Puke |
26 Apr 1988 - 05 Mar 2014 |
Individual | Law, Marie |
Rd 9 Te Puke 3189 New Zealand |
11 Mar 2004 - 07 Mar 2018 |
Individual | Law, Marie |
Rd 9 Te Puke 3189 New Zealand |
11 Mar 2004 - 07 Mar 2018 |
Individual | Ellis, Lynn |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - 07 Mar 2018 |
Individual | Verwey, John |
Te Puke Te Puke 3119 New Zealand |
26 Apr 1988 - 05 Mar 2014 |
Individual | Ellis, Lynn |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - 07 Mar 2018 |
Individual | Law, Marie |
Rd 9 Te Puke 3189 New Zealand |
11 Mar 2004 - 07 Mar 2018 |
Individual | Pollard, Deanne |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - 07 Mar 2018 |
Individual | Law, Marie |
Rd 9 Te Puke 3189 New Zealand |
11 Mar 2004 - 07 Mar 2018 |
Individual | Verwey, John |
Te Puke Te Puke 3119 New Zealand |
26 Apr 1988 - 05 Mar 2014 |
Individual | Law, Marie |
Rd 9 Te Puke 3189 New Zealand |
11 Mar 2004 - 07 Mar 2018 |
Individual | Law, Marie |
Rd 9 Te Puke 3189 New Zealand |
11 Mar 2004 - 07 Mar 2018 |
Individual | Pollard, Deanne |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - 07 Mar 2018 |
Individual | Verwey, John |
Te Puke |
26 Apr 1988 - 05 Mar 2014 |
Individual | Pollard, Deanne |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - 07 Mar 2018 |
Individual | Ellis, Lynn |
Rd 9 Te Puke 3189 New Zealand |
26 Apr 1988 - 07 Mar 2018 |
Individual | Law, Marie |
Rd 9 Te Puke 3189 New Zealand |
11 Mar 2004 - 07 Mar 2018 |
Ray Frederik Kranenbarg - Director
Appointment date: 06 Mar 1992
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 06 Mar 2016
Joy Kranenbarg - Director
Appointment date: 06 Mar 1992
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 06 Mar 2016
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