General information

Cranief Clifton Limited

Type: NZ Limited Company (Ltd)
9429033634357
New Zealand Business Number
1905086
Company Number
Registered
Company Status

Cranief Clifton Limited (issued a business number of 9429033634357) was launched on 22 Feb 2007. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, until 27 Jun 2011. Cranief Clifton Limited used more aliases, namely: South Law Limited from 22 Feb 2007 to 24 Oct 2007. 90000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 42050 shares (46.72 per cent of shares), namely:
Aspin, Alma Therese (an individual) located at Rd 1, Atiamuri postcode 3078. In the second group, a total of 2 shareholders hold 25.5 per cent of all shares (exactly 22950 shares); it includes
Crawford, Jillian Mary (an individual) - located at Balclutha,
Crawford, Paul Robert (an individual) - located at Balclutha. The 3rd group of shareholders, share allotment (25000 shares, 27.78%) belongs to 4 entities, namely:
Liggett, Bruce James, located at Rd 3, Balclutha (an individual),
Shand Thomson Nominees Limited, located at Balclutha, Balclutha, Null (an entity),
Liggett, Helen Joyce, located at Rd 3, Balclutha (an individual). Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 27 Jun 2011
Directors
Name and Address Role Period
Paul Robert Crawford
R D 3, Balclutha, 9273
Address used since 15 Jun 2023
Rd 3, Balclutha, 9273
Address used since 09 Jun 2020
Clifton, Rd 3, Balclutha, 9273
Address used since 04 Jun 2009
Director 31 Oct 2007 - current
Alma Therese Aspin
Rd 1, Atiamuri, 3078
Address used since 22 Jun 2010
Director 31 Oct 2007 - current
Alexander Bruce Liggett
Rd 3, Balclutha, 9273
Address used since 10 Jun 2021
Director 10 Jun 2021 - current
Bruce James Liggett
Rd 2, Clinton, 9584
Address used since 09 May 2012
Director 09 May 2012 - 10 Jun 2021
Richard Andrew Sharpin
Rd 4, Balclutha, 9274
Address used since 22 Jun 2010
Director 31 Oct 2007 - 06 Nov 2011
Timothy Ernest Sharpin
Rd 1, Ranfurly, 9395
Address used since 17 Jun 2011
Director 31 Oct 2007 - 06 Nov 2011
Brian William Aspin
Rd 1, Atiamuri, 3078
Address used since 22 Jun 2010
Director 31 Oct 2007 - 01 Nov 2011
Fraser Charles Mckenzie
Invercargill,
Address used since 22 Feb 2007
Director 22 Feb 2007 - 31 Oct 2007
Norman James Elder
Invercargill,
Address used since 22 Feb 2007
Director 22 Feb 2007 - 31 Oct 2007
Addresses
Previous address Type Period
C/-shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 04 Jul 2008 - 27 Jun 2011
C/-aws Legal, 151 Spey Street, Invercargill Physical & registered 22 Feb 2007 - 04 Jul 2008
Financial Data
Financial info
90000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42050
Shareholder Name Address Period
Aspin, Alma Therese
Individual
Rd 1
Atiamuri
3078
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 22950
Shareholder Name Address Period
Crawford, Jillian Mary
Individual
Balclutha
9273
11 Dec 2007 - current
Crawford, Paul Robert
Individual
Balclutha
9273
22 Feb 2007 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Liggett, Bruce James
Individual
Rd 3
Balclutha
9273
06 Dec 2012 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
Null 9230
10 Jun 2013 - current
Liggett, Helen Joyce
Individual
Rd 3
Balclutha
9273
06 Dec 2012 - current
Bruce James Liggett
Director
Rd 2
Clinton
9584
06 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Sharpin Bros. Limited
Shareholder NZBN: 9429039694492
Company Number: 317834
Entity
11 Dec 2007 - 29 Nov 2011
Aspin Dec'd, Brian William
Individual
Rd 1
Atiamuri
3078
11 Dec 2007 - 22 Feb 2012
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
06 Dec 2012 - 10 Jun 2013
Elder, Norman James
Individual
Invercargill
22 Feb 2007 - 11 Dec 2007
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
06 Dec 2012 - 10 Jun 2013
Sharpin Bros. Limited
Shareholder NZBN: 9429039694492
Company Number: 317834
Entity
11 Dec 2007 - 29 Nov 2011
Location
Companies nearby
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street