Kranenbarg Holdings Limited
Type: NZ Limited Company (Ltd)Kranenbarg Holdings Limited (issued a business number of 9429039476333) was registered on 26 Apr 1988. 2 addresses are currently in use by the company: 328 Maungarangi Road, Rd 9, Paengaroa, 3189 (type: physical, registered). 49 Jellicoe Street, Te Puke had been their registered address, up until 11 Mar 2020. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (0.45 per cent of shares), namely:
Kranenbarg, Ray Frederik (an individual) located at Rd 9, Te Puke postcode 3189. When considering the second group, a total of 1 shareholder holds 0.4 per cent of all shares (40 shares); it includes
Kranenbarg, Joy (an individual) - located at Rd 9, Te Puke. The next group of shareholders, share allocation (4455 shares, 44.55%) belongs to 2 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Kranenbarg, Ray Frederik, located at Rd 9, Te Puke (an individual). Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 328 Maungarangi Road, Rd 9, Paengaroa, 3189 | Physical & registered & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ray Frederik Kranenbarg
Rd 9, Te Puke, 3189
Address used since 06 Mar 2016 |
Director | 06 Mar 1992 - current |
|
Joy Kranenbarg
Rd 9, Te Puke, 3189
Address used since 06 Mar 2016 |
Director | 06 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 Jellicoe Street, Te Puke, 3119 | Registered & physical | 13 Mar 2017 - 11 Mar 2020 |
| 49 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 10 Apr 2012 - 13 Mar 2017 |
| John Verwey & Co. Ltd, 49 Jellicoe Street, Westpac Building, Te Puke | Registered | 22 Mar 2005 - 10 Apr 2012 |
| John Verwey & Co Ltd, Po Box 116, Te Puke | Physical | 26 Mar 2001 - 26 Mar 2001 |
| John Verwey & Co, Chartered Accountant, 49 Jelliecoe Street, Te Puke | Physical | 04 Apr 2000 - 26 Mar 2001 |
| John Verwey & Co, Trustbank Building, Jellicoe Street, Te Puke | Registered | 09 Apr 1997 - 22 Mar 2005 |
| C/o Dickinson Verwey, Jellicoe Street, Te Puke | Registered | 25 Mar 1997 - 09 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kranenbarg, Ray Frederik Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kranenbarg, Joy Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
05 Mar 2014 - current |
|
Kranenbarg, Ray Frederik Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kranenbarg, Joy Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - current |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
05 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verwey, John Individual |
Te Puke |
26 Apr 1988 - 05 Mar 2014 |
|
Law, Marie Individual |
Rd 9 Te Puke 3189 |
11 Mar 2004 - 07 Mar 2018 |
|
Law, Marie Individual |
Rd 9 Te Puke 3189 |
11 Mar 2004 - 07 Mar 2018 |
|
Ellis, Lynn Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - 07 Mar 2018 |
|
Verwey, John Individual |
Te Puke Te Puke 3119 |
26 Apr 1988 - 05 Mar 2014 |
|
Ellis, Lynn Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - 07 Mar 2018 |
|
Law, Marie Individual |
Rd 9 Te Puke 3189 |
11 Mar 2004 - 07 Mar 2018 |
|
Pollard, Deanne Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - 07 Mar 2018 |
|
Law, Marie Individual |
Rd 9 Te Puke 3189 |
11 Mar 2004 - 07 Mar 2018 |
|
Verwey, John Individual |
Te Puke Te Puke 3119 |
26 Apr 1988 - 05 Mar 2014 |
|
Law, Marie Individual |
Rd 9 Te Puke 3189 |
11 Mar 2004 - 07 Mar 2018 |
|
Law, Marie Individual |
Rd 9 Te Puke 3189 |
11 Mar 2004 - 07 Mar 2018 |
|
Pollard, Deanne Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - 07 Mar 2018 |
|
Verwey, John Individual |
Te Puke |
26 Apr 1988 - 05 Mar 2014 |
|
Pollard, Deanne Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - 07 Mar 2018 |
|
Ellis, Lynn Individual |
Rd 9 Te Puke 3189 |
26 Apr 1988 - 07 Mar 2018 |
|
Law, Marie Individual |
Rd 9 Te Puke 3189 |
11 Mar 2004 - 07 Mar 2018 |
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