Cranleigh Forests Limited
Type: NZ Limited Company (Ltd)Cranleigh Forests Limited (issued a business number of 9429038832864) was registered on 11 Nov 1993. 12 addresess are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 32 Endsleigh Road, Havelock North had been their physical address, until 24 Jul 2017. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25 per cent of shares), namely:
Working Assets Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Watson, Robert Keith Hamilton (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Watson, Robert Keith Hamilton (an individual) - located at Parnell, Auckland,
Watson, Douglas Mark Hamilton (an individual) - located at Havelock North, Havelock North. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Endsleigh Road, Havelock North | Other (Address For Share Register) | 21 May 2003 |
| 32 Endsleigh Road, Havelock North | Other (Address for Records) | 23 May 2007 |
| 29 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jul 2017 |
| 29 St Georges Bay Road, Parnell, Auckland, 1052 | Service & physical & registered | 24 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mark Hamilton Watson
Havelock North, Havelock North, 4130
Address used since 01 May 2021
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2012 |
Director | 28 Mar 1994 - current |
|
Robert Keith Hamilton Watson
Parnell, Auckland, 1052
Address used since 04 May 2007 |
Director | 28 Mar 1994 - current |
|
Elizabeth Watson
Rd 2, Hastings, 4172
Address used since 31 May 2010 |
Director | 11 Nov 1993 - 12 May 2016 |
|
John Frank Hamilton Watson
Rd 2, Hastings, 4172
Address used since 31 May 2010 |
Director | 11 Nov 1993 - 28 May 2015 |
|
Elizabeth Robyn Hamilton Sackfield
Havelock North,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 06 Oct 2006 |
| Type | Used since | |
|---|---|---|
| 29 St Georges Bay Road, Parnell, Auckland, 1052 | Service & physical & registered | 24 Jul 2017 |
| 29 St Georges Bay Road, Parnell, Auckland, 1052 | Office | 05 May 2020 |
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Records & shareregister | 14 Jun 2023 |
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 22 Jun 2023 |
| 29 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 32 Endsleigh Road, Havelock North | Physical | 28 May 2003 - 24 Jul 2017 |
| 32 Endsleigh Rd, Havelock North | Registered | 16 Jun 2000 - 24 Jul 2017 |
| 32 Endsleigh Road, Havelock North | Registered & physical | 16 Jun 2000 - 16 Jun 2000 |
| 32 Endsleigh Rd, Havelock North | Physical | 16 Jun 2000 - 28 May 2003 |
| The Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North | Registered | 01 Jun 2000 - 16 Jun 2000 |
| The Offices Of I G Donald, 12 Victoria Avenue, Palmerston North | Physical | 01 Jun 2000 - 16 Jun 2000 |
| Level 2 Nzi House, 25 The Square, Palmerston North | Registered | 01 Jul 1997 - 01 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Working Assets Trustees Limited Shareholder NZBN: 9429042212355 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Jul 2021 - current |
|
Watson, Robert Keith Hamilton Individual |
Parnell Auckland 1052 |
23 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Robert Keith Hamilton Individual |
Parnell Auckland 1052 |
23 May 2007 - current |
|
Watson, Douglas Mark Hamilton Individual |
Havelock North Havelock North 4130 |
23 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Elizabeth Individual |
Havelock North |
11 Nov 1993 - 23 May 2007 |
|
Watson, Elizabeth Individual |
Havelock North |
23 May 2007 - 06 Dec 2016 |
|
Watson, John Frank Hamilton Individual |
Havelock North |
11 Nov 1993 - 23 May 2007 |
|
Watson, Keith Individual |
Parnell Auckland 1052 |
06 Dec 2016 - 14 Dec 2016 |
|
Watson, Mark Individual |
Parnell Auckland 1052 |
06 Dec 2016 - 14 Dec 2016 |
|
Watson, John Frank Hamilton Individual |
Havelock North |
23 May 2007 - 06 May 2016 |
 |
Working Assets International Limited 29 St Georges Bay Road |
|
Working Assets Properties Limited 29 St Georges Bay Road |
|
Dovedale Forests Limited 29 St Georges Bay Road |
|
Working Assets Limited 29 St Georges Bay Road |
|
Working Assets Consulting Limited 29 St Georges Bay Road |