Cranfield Glass (Central Otago) Limited, a registered company, was registered on 27 Sep 2016. 9429043343669 is the NZBN it was issued. "Glazing services" (business classification E324510) is how the company has been categorised. This company has been run by 4 directors: Stephanie Maree Cranfield - an active director whose contract began on 27 Sep 2016,
Kerry Patrick O'neill - an active director whose contract began on 27 Sep 2016,
Hoani Charles Thomas Hunt - an active director whose contract began on 27 Sep 2016,
Scott David Penny - an active director whose contract began on 27 Sep 2016.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Cranfield Glass (Central Otago) Limited had been using 100 Burnett Street, Ashburton, Ashburton as their physical address up to 20 Mar 2017.
A total of 1600 shares are issued to 5 shareholders (5 groups). The first group consists of 240 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 320 shares (20%). Lastly there is the 3rd share allocation (320 shares 20%) made up of 1 entity.
Previous address
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 27 Sep 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1600
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Moore, Denni Lee |
Cromwell 9310 New Zealand |
26 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 320 | |||
| Director | Cranfield, Stephanie Maree |
Wanaka 9305 New Zealand |
27 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 320 | |||
| Director | Hunt, Hoani Charles Thomas |
Albert Town Wanaka 9305 New Zealand |
27 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 320 | |||
| Director | O'neill, Kerry Patrick |
Ashburton Ashburton 7700 New Zealand |
27 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Director | Penny, Scott David |
Cromwell 9310 New Zealand |
27 Sep 2016 - |
Stephanie Maree Cranfield - Director
Appointment date: 27 Sep 2016
Address: Wanaka, 9305 New Zealand
Address used since 21 Jun 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Sep 2016
Kerry Patrick O'neill - Director
Appointment date: 27 Sep 2016
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 27 Sep 2016
Hoani Charles Thomas Hunt - Director
Appointment date: 27 Sep 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 19 Apr 2023
Address: Rolleston, 7614 New Zealand
Address used since 21 Feb 2018
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 27 Sep 2016
Scott David Penny - Director
Appointment date: 27 Sep 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Mar 2022
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 28 Feb 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 16 Apr 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 27 Sep 2016
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