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Cranford Investments Limited

Type: NZ Limited Company (Ltd)
9429039793706
NZBN
287824
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 27 Feb 2015

Cranford Investments Limited, a registered company, was incorporated on 22 Oct 1985. 9429039793706 is the NZ business identifier it was issued. The company has been run by 2 directors: Alan John Roberts - an active director whose contract started on 22 Oct 1985,
Lola Neroli Roberts - an active director whose contract started on 22 Oct 1985.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Cranford Investments Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 27 Feb 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 02 Mar 2012 to 27 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 23 Mar 2007 to 02 Mar 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 05 May 2003 to 23 Mar 2007

Address: 116 Riccarton Road, Christchurch

Registered address used from 01 Jul 1997 to 05 May 2003

Address: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 05 May 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Westfield Holdings Limited
Shareholder NZBN: 9429040346496
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Alan John West Melton
7671
New Zealand
Directors

Alan John Roberts - Director

Appointment date: 22 Oct 1985

Address: West Melton, 7671 New Zealand

Address used since 11 Apr 2018

Address: West Melton, Christchurch, 7671 New Zealand

Address used since 22 Sep 2015


Lola Neroli Roberts - Director

Appointment date: 22 Oct 1985

Address: West Melton, Christchurch, 7671 New Zealand

Address used since 22 Sep 2015

Address: West Melton, 7671 New Zealand

Address used since 11 Apr 2018

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