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Kranenbarg Holdings Limited

Type: NZ Limited Company (Ltd)
9429039476333
NZBN
384863
Company Number
Registered
Company Status
Current address
328 Maungarangi Road
Rd 9
Paengaroa 3189
New Zealand
Physical & registered & service address used since 11 Mar 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #2 Number of Shares: 45
Individual Kranenbarg, Ray Frederik Rd 9
Te Puke
3189
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Kranenbarg, Joy Rd 9
Te Puke
3189
New Zealand
Shares Allocation #6 Number of Shares: 4455
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Kranenbarg, Ray Frederik Rd 9
Te Puke
3189
New Zealand
Shares Allocation #7 Number of Shares: 3960
Individual Kranenbarg, Joy Rd 9
Te Puke
3189
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verwey, John Te Puke
Individual Law, Marie Rd 9
Te Puke
3189
New Zealand
Individual Law, Marie Rd 9
Te Puke
3189
New Zealand
Individual Ellis, Lynn Rd 9
Te Puke
3189
New Zealand
Individual Verwey, John Te Puke
Te Puke
3119
New Zealand
Individual Ellis, Lynn Rd 9
Te Puke
3189
New Zealand
Individual Law, Marie Rd 9
Te Puke
3189
New Zealand
Individual Pollard, Deanne Rd 9
Te Puke
3189
New Zealand
Individual Law, Marie Rd 9
Te Puke
3189
New Zealand
Individual Verwey, John Te Puke
Te Puke
3119
New Zealand
Individual Law, Marie Rd 9
Te Puke
3189
New Zealand
Individual Law, Marie Rd 9
Te Puke
3189
New Zealand
Individual Pollard, Deanne Rd 9
Te Puke
3189
New Zealand
Individual Verwey, John Te Puke
Individual Pollard, Deanne Rd 9
Te Puke
3189
New Zealand
Individual Ellis, Lynn Rd 9
Te Puke
3189
New Zealand
Individual Law, Marie Rd 9
Te Puke
3189
New Zealand
Directors

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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