General information
Cranleigh Limited
Type: NZ Limited Company (Ltd)9429038625749
New Zealand Business Number
643717
Company Number
Registered
Company Status
Cranleigh Limited (NZBN 9429038625749) was registered on 30 Aug 1994. 2 addresses are in use by the company: 2 Kiwi Street, Oneroa, Waiheke Island, 1081 (type: physical, service). Level 16, Zurich House, 21 Queen Street, Auckland had been their registered address, until 11 Jul 2018. Cranleigh Limited used other names, namely: Cranleigh Strategic Limited from 21 Jul 1998 to 23 Oct 2014, Mc Consulting Group Limited (30 Jun 1998 to 21 Jul 1998) and Cs Corporation Limited (30 Aug 1994 - 30 Jun 1998). 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Waitaki Braids Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kiwi Street, Oneroa, Waiheke Island, 1081 | Physical & service & registered | 11 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hallet Cozens
Oneroa, Waiheke Island, 1081
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Andrew Currie Reid
Rd1, Coromandel, 3581
Address used since 01 Jul 2015 |
Director | 01 Jan 2002 - 01 Sep 2017 |
|
Michael John Stanton
Meadowbank, Auckland, 1072
Address used since 16 May 2016 |
Director | 16 May 2016 - 01 Sep 2017 |
|
Sharon Lee Hunter
Westmere, Auckland, 1022
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 23 Aug 2017 |
|
Paul Lawrence Joseph Zahara
Kirribilli, Nsw, 2061
Address used since 16 May 2016
70 Upper Pitt Street, Kirribilli, Nsw, 2061
Address used since 01 Jan 1970
70 Upper Pitt Street, Kirribilli, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 16 May 2016 - 29 Mar 2017 |
|
Paul Daniel Bayly
21 Queen Street, Auckland, 1143
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 16 May 2016 |
|
Andrew Henry Bayly
Karaka, Auckland,
Address used since 29 Jul 2005 |
Director | 01 Sep 1998 - 04 Jul 2014 |
|
Lex Boyd Henry
Kohimarama, Auckland 1005,
Address used since 03 Sep 2007 |
Director | 15 Jul 2004 - 01 May 2012 |
|
Paul Daniel Bayly
Auckland,
Address used since 01 May 2009 |
Director | 01 Sep 1998 - 18 Sep 2009 |
|
Ross Murray Tanner
Mt Cook, Wellinton,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 30 Apr 2006 |
|
Rea Geoffery Wikaira
Te Awamutu,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 28 Jun 2004 |
|
Paul Verrell Stewart
Howick, Auckland,
Address used since 30 Aug 1994 |
Director | 30 Aug 1994 - 01 Jan 2002 |
|
Suzanne Michele Stewart
Howick, Auckland,
Address used since 30 Aug 1994 |
Director | 30 Aug 1994 - 01 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Zurich House, 21 Queen Street, Auckland, 1143 | Registered & physical | 11 Jul 2012 - 11 Jul 2018 |
| Level 4, No. 4 Vulcan Lane, Auckland | Physical & registered | 09 Sep 2004 - 11 Jul 2012 |
| 2/27 Raumati Road, Remuera, Auckland | Physical | 11 May 2001 - 09 Sep 2004 |
| C/- Crawford & Churton, 37-39 Canada Street, Morrinsville | Physical | 11 May 2001 - 11 May 2001 |
| C/- Crawford & Churton, 37-39 Canada Street, Morrinsville, P O Box 194 | Registered | 11 May 2001 - 09 Sep 2004 |
| C/- Crawford & Churton, 37-39 Canada Street, Morrinsville | Registered | 30 Aug 1994 - 11 May 2001 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
25 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Braids Limited Shareholder NZBN: 9429037235413 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
24 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 Entity |
24 May 2016 - 25 May 2016 | |
|
Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 Entity |
24 May 2016 - 25 May 2016 | |
|
Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 Entity |
24 Oct 2007 - 24 May 2016 | |
|
Homan Reid Associates Limited Shareholder NZBN: 9429038194887 Company Number: 835472 Entity |
09 Jul 2014 - 12 Sep 2017 | |
|
Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 Entity |
29 Sep 2014 - 24 May 2016 | |
|
Pacific Frontiers Limited Shareholder NZBN: 9429038117572 Company Number: 850853 Entity |
24 May 2016 - 12 Sep 2017 | |
|
Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 Entity |
24 Oct 2007 - 29 Sep 2014 | |
|
Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 Entity |
29 Sep 2014 - 24 May 2016 | |
|
Homan Reid Associates Limited Shareholder NZBN: 9429038194887 Company Number: 835472 Entity |
09 Jul 2014 - 12 Sep 2017 | |
|
Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 Entity |
24 Oct 2007 - 29 Sep 2014 | |
|
Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 Entity |
24 May 2016 - 25 May 2016 | |
|
Bayly Holdings Limited Other |
30 Aug 1994 - 09 Sep 2007 | |
|
Rea, Chris Individual |
Mt Eden |
30 Aug 1994 - 02 Sep 2004 |
|
Wikaira, Rea Geoffery Individual |
Te Awamutu |
30 Aug 1994 - 02 Sep 2004 |
|
Null - Bayly Holdings Limited Other |
30 Aug 1994 - 09 Sep 2007 | |
|
Cedar Hill Pty Ltd Company Number: 54271046 Other |
24 May 2016 - 29 Mar 2017 | |
|
Tanner, Ross Individual |
Mt Cook |
30 Aug 1994 - 02 Sep 2004 |
|
Reid, Andrew Currie Individual |
Coromandel |
30 Aug 1994 - 09 Jul 2014 |
|
Pacific Frontiers Limited Shareholder NZBN: 9429038117572 Company Number: 850853 Entity |
24 May 2016 - 12 Sep 2017 | |
|
Barber, Allan Individual |
Parnell |
30 Aug 1994 - 02 Sep 2004 |
|
Cedar Hill Pty Ltd Company Number: 054271046 Other |
24 May 2016 - 29 Mar 2017 | |
|
Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 Entity |
24 May 2016 - 25 May 2016 | |
|
Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 Entity |
24 Oct 2007 - 24 May 2016 |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |