General information

Cranmer Court Limited

Type: NZ Limited Company (Ltd)
9429031992305
New Zealand Business Number
121753
Company Number
Registered
Company Status

Cranmer Court Limited (issued a New Zealand Business Number of 9429031992305) was started on 29 Jul 1936. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 12 Jul 2017. 31500 shares are allocated to 13 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1 share (0% of shares), namely:
Hadfield, Christopher Keith (an individual) located at Wanaka, Wanaka postcode 9305,
Christopher Hadfield (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Beadle, Joanna Jane (an individual) - located at Christchurch,
Joanna Beadle (an individual) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (15749 shares, 50%) belongs to 5 entities, namely:
Hadfield, Christopher Keith, located at Wanaka, Wanaka (an individual),
Tregea, Paul Sebastian David, located at Wanaka, Wanaka (an individual),
Beadle, Joanna Jane, located at Christchurch (an individual). Our information was updated on 24 Feb 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 12 Jul 2017
Directors
Name and Address Role Period
Joanna Jane Beadle
Redcliffs, Christchurch, 8081
Address used since 04 Apr 2016
Director 23 Nov 1994 - current
Christopher Keith Hadfield
Wanaka, Wanaka, 9305
Address used since 20 Mar 2015
Director 23 Nov 1994 - current
Judith Ann Hadfield
131 Wairakei Road, Bryndwr, Christchurch, 8053
Address used since 20 Mar 2015
Director 15 Apr 1985 - 23 Sep 2015
Keith Stewart Hadfield
Christchurch,
Address used since 15 Apr 1985
Director 15 Apr 1985 - 07 Sep 1994
Addresses
Previous address Type Period
Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 08 May 2014 - 12 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 28 Jan 2013 - 08 May 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 08 Aug 2012 - 28 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch Registered & physical 05 Nov 2009 - 08 Aug 2012
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 07 Apr 2006 - 05 Nov 2009
Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 09 Apr 2001 - 07 Apr 2006
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Registered 01 Mar 1999 - 09 Apr 2001
Price Waterhouse, Level 11, 119 Armagh Street, Christchurch Registered 04 Nov 1998 - 01 Mar 1999
Level 11, 119 Armagh Street, Christchurch Registered 20 Jun 1997 - 04 Nov 1998
1/89 Merivale Lane, Christchurch Physical 20 Jun 1997 - 07 Apr 2006
119 Armagh Street, Christchurch Registered 02 Apr 1997 - 20 Jun 1997
119 Armagh Street, Ch Registered 15 Mar 1994 - 02 Apr 1997
Financial Data
Financial info
31500
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hadfield, Christopher Keith
Individual
Wanaka
Wanaka
9305
29 Jul 1936 - current
Christopher Keith Hadfield
Individual
Wanaka
Wanaka
9305
29 Jul 1936 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beadle, Joanna Jane
Individual
Christchurch
29 Jul 1936 - current
Joanna Jane Beadle
Individual
Christchurch
29 Jul 1936 - current
Shares Allocation #3 Number of Shares: 15749
Shareholder Name Address Period
Hadfield, Christopher Keith
Individual
Wanaka
Wanaka
9305
29 Jul 1936 - current
Tregea, Paul Sebastian David
Individual
Wanaka
Wanaka
9305
29 May 2015 - current
Beadle, Joanna Jane
Individual
Christchurch
29 Jul 1936 - current
Joanna Jane Beadle
Individual
Christchurch
29 Jul 1936 - current
Christopher Keith Hadfield
Individual
Wanaka
Wanaka
9305
29 Jul 1936 - current
Shares Allocation #4 Number of Shares: 15749
Shareholder Name Address Period
Hadfield, Christopher Keith
Individual
Wanaka
Wanaka
9305
29 Jul 1936 - current
Beadle, Joanna Jane
Individual
Christchurch
29 Jul 1936 - current
Joanna Jane Beadle
Individual
Christchurch
29 Jul 1936 - current
Christopher Keith Hadfield
Individual
Wanaka
Wanaka
9305
29 Jul 1936 - current

Historic shareholders

Shareholder Name Address Period
Judith Ann Hadfield
Individual
Christchurch
29 Jul 1936 - 18 Nov 2010
Hadfield, Judith Ann
Individual
Christchurch
29 Jul 1936 - 18 Nov 2010
Location
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