General information

Cranfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429032395549
New Zealand Business Number
2209051
Company Number
Registered
Company Status

Cranfield Holdings Limited (issued a business number of 9429032395549) was launched on 10 Feb 2009. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 3/380 Thames Street, Morrinsville had been their physical address, up until 09 Jan 2012. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Cranfield, Wendy Lisa (an individual) located at Rd 1, Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Cranfield, Annette June (an individual) - located at Rd 1, Morrinsville. Moving on to the next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Cranfield, Grant John, located at Rd 1, Morrinsville (an individual). Our database was last updated on 17 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 09 Jan 2012
Directors
Name and Address Role Period
Annette June Cranfield
R D 1, Morrinsville, 3371
Address used since 21 Nov 2012
Rd 1, Morrinsville, 3371
Address used since 23 Nov 2017
Director 10 Feb 2009 - current
Grant John Cranfield
R D 1, Morrinsville, 3371
Address used since 21 Nov 2012
Rd 1, Morrinsville, 3371
Address used since 23 Nov 2017
Director 10 Feb 2009 - current
Addresses
Previous address Type Period
3/380 Thames Street, Morrinsville Physical & registered 10 Feb 2009 - 09 Jan 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Cranfield, Wendy Lisa
Individual
Rd 1
Morrinsville
3371
10 Feb 2009 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Cranfield, Annette June
Individual
Rd 1
Morrinsville
3371
10 Feb 2009 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Cranfield, Grant John
Individual
Rd 1
Morrinsville
3371
10 Feb 2009 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Cranfield, Shayne Grant
Individual
Rd 1
Morrinsville
3371
10 Feb 2009 - current
Location
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