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).
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
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 | Period |
---|---|---|---|
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 |
22 Oct 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Alan John |
West Melton 7671 New Zealand |
22 Oct 1985 - |
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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