Cranfield Glass (christchurch) Limited
Type: NZ Limited Company (Ltd)Cranfield Glass (Christchurch) Limited (issued an NZ business number of 9429037366056) was registered on 11 Feb 2000. 1 address is currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Cranfield Glass (Christchurch) Limited used more names, namely: Hayden Consulting Limited from 11 Feb 2000 to 01 Apr 2004. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Carolyn O'neill (an individual) located at Ashburton. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Darren Cranfield (an individual) - located at Wanaka. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Megan Hunt, located at Rolleston (an individual). Our database was updated on 15 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Patrick O'neill
Ashburton, 7700
Address used since 21 May 2015 |
Director | 01 Mar 2004 - current |
|
Stephanie Maree Cranfield
Wanaka, 9305
Address used since 01 Feb 2016 |
Director | 01 Mar 2004 - current |
|
Hoani Charles Thomas Hunt
Rolleston, 7614
Address used since 27 May 2019 |
Director | 27 May 2019 - current |
|
Craig Eric Ross
Rd 6, Christchurch, 7676
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 24 Jul 2013 |
|
Eveleen Mary Hayden
Eastbourne, Lower Hutt,
Address used since 17 Feb 2005 |
Director | 11 Feb 2000 - 17 Dec 2008 |
|
Michael John Anders
Eastbourne, Lower Hutt,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 17 Dec 2008 |
|
Brent Kevin Hayden
Eastbourne, Lower Hutt,
Address used since 01 Jun 2003 |
Director | 11 Feb 2000 - 01 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 08 Jun 2009 - 20 Mar 2017 |
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 20 Feb 2005 - 08 Jun 2009 |
| Po Box 30-568, Lower Hutt | Physical | 12 Mar 2003 - 20 Feb 2005 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 12 Mar 2003 - 20 Feb 2005 |
| Level 2, 90 The Terrace, Wellington | Registered | 12 Apr 2000 - 12 Mar 2003 |
| Level 2, 90 The Terrace, Wellington | Physical | 11 Feb 2000 - 12 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn Gaye O'neill Individual |
Ashburton |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darren Geoffrey Cranfield Individual |
Wanaka 9305 |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Megan Hunt Individual |
Rolleston 7614 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry Patrick O'neill Individual |
Ashburton |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephanie Maree Cranfield Individual |
Wanaka 9305 |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoani Charles Thomas Hunt Individual |
Rolleston 7614 |
04 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent Kevin Hayden Individual |
Eastbourne Wellington |
11 Feb 2000 - 17 Feb 2005 |
|
Cranfield Glass (ashburton) Limited Shareholder NZBN: 9429036821303 Company Number: 1152957 Entity |
Ashburton 7740 |
15 Feb 2005 - 26 Aug 2019 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
15 Feb 2005 - 27 Jun 2010 | |
|
Susan Jennifer Anders Individual |
Eastbourne Lower Hutt |
15 Feb 2005 - 27 Jun 2010 |
|
Craig Eric Ross Director |
Rd 6 Christchurch 7676 |
06 Apr 2011 - 24 Jul 2013 |
|
Eveleen Mary Hayden Individual |
Eastbourne Lower Hutt |
15 Feb 2005 - 17 Feb 2005 |
|
Craig Eric Ross Individual |
Rd 6 Christchurch 7676 |
06 Apr 2011 - 24 Jul 2013 |
|
Benjamin Peter Norman-larter Individual |
Halswell Christchurch 8025 |
05 Nov 2012 - 19 Aug 2014 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
15 Feb 2005 - 27 Jun 2010 | |
|
Michael John Anders Individual |
Eastbourne Lower Hutt |
15 Feb 2005 - 17 Feb 2005 |
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