Cranwell Enterprises Limited
Type: NZ Limited Company (Ltd)Cranwell Enterprises Limited (issued a business number of 9429035913917) was incorporated on 25 Jun 2003. 5 addresess are in use by the company: 47 Margaret Reeve Lane, R.d.1, Waiheke Island, 1971 (type: physical, registered). 47 Margaret Reeve Lane, Rd1, Waiheke Island had been their physical address, up until 20 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Davies, Joanna Eileen (an individual) located at Rd1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Watts, Merial Anne (an individual) - located at Rd1, Waiheke Island. "Farm produce or supplies wholesaling" (business classification F331905) is the classification the Australian Bureau of Statistics issued to Cranwell Enterprises Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Margaret Reeve Lane, Rd1, Waiheke Island, 1971 | Office | 14 Jul 2019 |
| 47 Margaret Reeve Lane, Rd1, Waiheke Island, 1971 | Postal & delivery | 11 Jul 2020 |
| 47 Margaret Reeve Lane, R.d.1, Waiheke Island, 1971 | Physical & registered & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Eileen Davies
Rd 1, Waiheke Island, 1971
Address used since 12 Jul 2020
Rd 1, Waiheke Island, 1971
Address used since 19 Jul 2016
Rd 1, Waiheke Island, 1971
Address used since 01 Aug 2018
Rd 1, Waiheke Island, 1971
Address used since 14 Jul 2019 |
Director | 25 Jun 2003 - current |
|
Meriel Anne Watts
Waiheke Island, Auckland, 1971
Address used since 12 Jul 2020
Rd 1, Waiheke Island, Auckland, 1971
Address used since 19 Jul 2016 |
Director | 25 Jun 2003 - current |
| 47 Margaret Reeve Lane , Rd1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 47 Margaret Reeve Lane, Rd1, Waiheke Island, 1971 | Physical & registered | 24 Jul 2019 - 20 Jul 2020 |
| 47 Margaret Reeve Lane, Rd1, Waiheke Island, 1971 | Physical & registered | 22 Jul 2019 - 24 Jul 2019 |
| 47 Margaret Reeve Lane, Te Whau Peninsula, Waiheke Island | Physical & registered | 25 Jun 2003 - 22 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Joanna Eileen Individual |
Rd1 Waiheke Island 1971 |
25 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Merial Anne Individual |
Rd1 Waiheke Island 1971 |
25 Jun 2003 - current |
 |
Outdoor Images Limited 50 Margaret Reeve Lane |
|
Giant Leap Foundation Charitable Trust 22 Margaret Reeve Lane |
|
Beeswax Blooms Limited 45 Margaret Reeve Lane |
|
Hauraki Gulf Conservation Trust 45 Te Whau Dr, Waiheke Island |
|
Visual Systems Limited 11 Okoka Road |
|
Layzell Property Limited 11 Okoka Road |
|
Trofftop New Zealand Limited 19 Newton Rd |
|
Honey And Fred's Farm Limited 519 Orapiu Road |
|
Green Growth Pacific Co Limited 94 Cheriton Road |
|
Premium Green NZ Limited 118 Point View Drive |
|
Huashen Investment Limited 6 Gilford Place |
|
P&p Equipments Limited 6 Gilford Place |