General information
Cranfield Insurance And Investments Limited
Type: NZ Limited Company (Ltd)9429037300005
New Zealand Business Number
1027215
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Cranfield Insurance and Investments Limited (issued an NZ business number of 9429037300005) was launched on 05 Apr 2000. 5 addresess are in use by the company: Level 2 99 The Terrace, Wellington, Wellington, 6143 (type: physical, service). Level 15 Equinox House, 111 The Terrace, Wellington, Wellington had been their registered address, up until 16 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cranfield Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Insurance broking service" (business classification K642040) is the category the ABS issued Cranfield Insurance and Investments Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 99 The Terrace, Wellington, Wellington, 6143 | Registered | 16 Apr 2020 |
| Po Box 10 812, The Terrace, Wellington, 6011 | Postal | 12 Jun 2020 |
| Level 2 99 The Terrace, Wellington, Wellington, 6143 | Office & delivery | 12 Jun 2020 |
| Level 2 99 The Terrace, Wellington, Wellington, 6143 | Physical & service | 22 Jun 2020 |
Contact info
64 21 728178
Phone (Phone)
marcus@cranfieldgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cranfieldgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus John Cranfield
Hataitai, Wellington, 6021
Address used since 17 May 2010 |
Director | 26 Feb 2008 - current |
|
Samuel Lewis Cranfield
Kelburn, Wellington, 6012
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 12 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2 99 The Terrace, Wellington, Wellington, 6143 | Physical & service | 22 Jun 2020 |
Principal place of activity
| Level 2 99 The Terrace , Wellington , Wellington , 6143 |
| Previous address | Type | Period |
|---|---|---|
| Level 15 Equinox House, 111 The Terrace, Wellington, Wellington, 6143 | Registered | 29 May 2019 - 16 Apr 2020 |
| Level 15 Equinox House, 111 The Terrace, Wellington, Wellington, 6143 | Physical | 29 May 2019 - 22 Jun 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 03 Mar 2015 - 29 May 2019 |
| 7th Floor, 234 Wakefield Street, Te Aro, Wellington, 6011 | Physical & registered | 04 May 2012 - 03 Mar 2015 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Physical & registered | 29 Apr 2011 - 04 May 2012 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 25 May 2009 - 29 Apr 2011 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Physical | 15 Jun 2001 - 15 Jun 2001 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 15 Jun 2001 - 25 May 2009 |
| Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Physical | 15 Jun 2001 - 25 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield Group Limited Shareholder NZBN: 9429030928084 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield, Samuel Lewis Individual |
Kelburn Wellington 6012 |
05 Apr 2000 - 11 Jun 2012 |
|
Cranfield, Marcus John Individual |
Hataitai Wellington 6021 |
06 Mar 2008 - 11 Jun 2012 |
Ultimate Holding Company
| Effective Date | 02 Oct 2016 |
| Name | Cranfield Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3576451 |
| Country of origin | NZ |
| Address |
Level 16 10 Brandon Street Wellington 6011 |
Location
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