General information

Cranford 484 Limited

Type: NZ Limited Company (Ltd)
9429032084849
New Zealand Business Number
2291414
Company Number
Registered
Company Status

Cranford 484 Limited (issued a New Zealand Business Number of 9429032084849) was registered on 31 Jul 2009. 4 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: service, registered). 181 High Street, Christchurch had been their physical address, until 04 Jul 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Property Free Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Shepherd, Greogory Clyde (an individual) located at Saint Martins, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Tipple, David Matthew Holden (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allocation (65 shares, 65%) belongs to 2 entities, namely:
Peebles, Richard Scott, located at Fendalton, Christchurch (an individual),
Abbot, Simon John, located at Cashmere, Christchurch 8022 (an individual). Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered & service 04 Jul 2018
Level 2, Building One, 181 High Street, Christchurch, 8011 Service & registered 12 Jul 2023
Directors
Name and Address Role Period
Richard Scott Peebles
Fendalton, Christchurch, 8052
Address used since 09 Aug 2017
Huntsbury, Christchurch, 8022
Address used since 10 Jul 2014
Director 31 Jul 2009 - current
Addresses
Previous address Type Period
181 High Street, Christchurch, 8011 Physical & registered 17 Aug 2017 - 04 Jul 2018
92 Russley Road, Russley, Christchurch, 8042 Registered 10 Jul 2012 - 17 Aug 2017
Walker Davey, Level 3, 148 Victoria St, Christchurch Physical 31 Jul 2009 - 17 Aug 2017
Walker Davey, Level 3, 148 Victoria St, Christchurch Registered 31 Jul 2009 - 10 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Property Free Trustees Limited
Shareholder NZBN: 9429046859013
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Aug 2018 - current
Shepherd, Greogory Clyde
Individual
Saint Martins
Christchurch
8022
14 Nov 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tipple, David Matthew Holden
Individual
Christchurch
31 Jul 2009 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Peebles, Richard Scott
Individual
Fendalton
Christchurch
8052
31 Jul 2009 - current
Abbot, Simon John
Individual
Cashmere
Christchurch 8022
23 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Gregory Clyde
Individual
Christchurch
31 Jul 2009 - 23 Mar 2016
Landsborough Trustee Services No 23 Limited
Shareholder NZBN: 9429041939253
Company Number: 5783431
Entity
Riccarton
Christchurch
8083
23 Mar 2016 - 15 Aug 2018
Landsborough Trustee Services No 23 Limited
Shareholder NZBN: 9429041939253
Company Number: 5783431
Entity
Riccarton
Christchurch
8083
23 Mar 2016 - 15 Aug 2018
Location
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