General information

Cranfield Glass (ashburton) Limited

Type: NZ Limited Company (Ltd)
9429036821303
New Zealand Business Number
1152957
Company Number
Registered
Company Status

Cranfield Glass (Ashburton) Limited (issued a business number of 9429036821303) was incorporated on 27 Jul 2001. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7740 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. Cranfield Glass (Ashburton) Limited used more aliases, namely: Cranfield Glass Limited from 27 Jul 2001 to 04 May 2004. 2000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 200 shares (10 per cent of shares), namely:
Barltrop, Lauren Elizabeth (an individual) located at Ashburton postcode 7772. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 400 shares); it includes
O'neill, Carolyn Gaye (an individual) - located at Ashburton. The 3rd group of shareholders, share allotment (400 shares, 20%) belongs to 1 entity, namely:
O'neill, Kerry Patrick, located at Ashburton (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7740 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Stephanie Maree Cranfield
Wanaka, 9305
Address used since 21 Jun 2022
Wanaka, 9305
Address used since 01 Feb 2016
Director 27 Jul 2001 - current
Kerry Patrick O'neill
Ashburton, 7700
Address used since 21 May 2015
Director 01 Sep 2001 - current
Darren Geoffrey Cranfield
Christchurch,
Address used since 26 Jul 2005
Director 27 Jul 2001 - 24 Jan 2013
Carolyn Gaye O'neill
Ashburton, 7700
Address used since 03 Apr 2007
Director 01 Sep 2001 - 24 Jan 2013
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 27 Jul 2001
Director 27 Jul 2001 - 27 Jul 2001
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 27 Jul 2001 - 20 Mar 2017
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Barltrop, Lauren Elizabeth
Individual
Ashburton
7772
02 May 2022 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
O'neill, Carolyn Gaye
Individual
Ashburton
27 Jul 2001 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
O'neill, Kerry Patrick
Individual
Ashburton
27 Jul 2001 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Cranfield, Stephanie Maree
Individual
Wanaka
9305
27 Jul 2001 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Cranfield, Darren Geoffrey
Individual
Wanaka
9305
27 Jul 2001 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Barltrop, Sam Charles
Individual
Ashburton
7772
26 Aug 2019 - current
Location
Companies nearby