General information
Cranleigh Court Limited
Type: NZ Limited Company (Ltd)9429040916477
New Zealand Business Number
16430
Company Number
Registered
Company Status
Cranleigh Court Limited (issued an NZ business number of 9429040916477) was started on 14 Jul 1964. 9 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). Robson & Partners, 52 Ingestre Street, Wanganui had been their physical address, up to 17 May 2005. 17350 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 3480 shares (20.06% of shares), namely:
Wood, Lynne Marie (an individual) located at Wanganui East, Wanganui postcode 4500,
Wood, Peter Robert (an individual) located at Wanganui East, Wanganui postcode 4500. When considering the second group, a total of 2 shareholders hold 20.06% of all shares (exactly 3480 shares); it includes
Schimanski, Mariea Andrina (an individual) - located at Otamatea, Wanganui,
Schimanski, Kevin Francis (an individual) - located at Otamatea, Wanganui. Moving on to the next group of shareholders, share allotment (6960 shares, 40.12%) belongs to 2 entities, namely:
Gordon, Paul Robert, located at Otamatea, Whanganui (an individual),
Gordon, Denise Lois, located at Otamatea, Whanganui (an individual). Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Physical & registered & service | 17 May 2005 |
| 16 Bell Street, Wanganui | Shareregister & other (Address For Share Register) | 09 Nov 2005 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Shareregister | 01 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mariea Schimanski
Otamatea, Wanganui, 4500
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Paul Robert Gordon
Otamatea, Whanganui, 4501
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Stanley Rupert Hoyte
Wanganui, Wanganui, 4500
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 22 Dec 2016 |
|
Jacqueline Gay Schimanski
Otamatea, Wanganui, 4501
Address used since 08 Sep 2010 |
Director | 08 Apr 2005 - 03 Mar 2016 |
|
Noel Broadbent
Palmerston North, 4414
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 07 Oct 2015 |
|
Jean Emily Minnell
14 Hillside Terrace, Wanganui, 4500
Address used since 01 Oct 2012 |
Director | 06 Dec 2001 - 06 Oct 2015 |
|
Eric Stanley Matravers
30 Campbell Street, Wanganui,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 01 Oct 2005 |
|
John Phillip Pervan
Wanganui,
Address used since 09 Oct 2002 |
Director | 09 Oct 2002 - 07 Apr 2005 |
|
Gwendoline Bennett
30 Campbell Street, Wanganui,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 19 Sep 2002 |
|
Dorothea Annie Rankin
30 Campbell Street, Wanganui,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 09 Apr 2000 |
|
Shirley Doris Gascoigne
Wanganui,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 09 Jun 1999 |
|
Olga Koorey
Wanganui,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 24 Aug 1997 |
|
Agnes Tubman
30 Campbell Street, Wanganui,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 08 Mar 1996 |
|
Matilda Preston
30 Campbell Street, Wanganui,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 01 Nov 1994 |
|
Patricia Lily Parker
30 Campbell Street, Wanganui,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 01 Nov 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 03 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Robson & Partners, 52 Ingestre Street, Wanganui | Physical | 08 Jun 1998 - 17 May 2005 |
| Quay Centre, 69 Taupo Quay, Wanganui | Physical | 08 Jun 1998 - 08 Jun 1998 |
| Quay Centre, 69 Taupo Quay, Wanganui | Registered | 28 Aug 1997 - 17 May 2005 |
| Provident Life Bldgs, 45 Ridgway St, Wanganui | Registered | 18 Dec 1992 - 28 Aug 1997 |
Financial Data
Financial info
17350
Total number of Shares
May
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3480
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lynne Marie Individual |
Wanganui East Wanganui 4500 |
26 May 2015 - current |
|
Wood, Peter Robert Individual |
Wanganui East Wanganui 4500 |
26 May 2015 - current |
Shares Allocation #2 Number of Shares: 3480
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski, Mariea Andrina Individual |
Otamatea Wanganui 4500 |
14 Jul 1964 - current |
|
Schimanski, Kevin Francis Individual |
Otamatea Wanganui 4500 |
27 Apr 2005 - current |
Shares Allocation #3 Number of Shares: 6960
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Paul Robert Individual |
Otamatea Whanganui 4501 |
22 Dec 2016 - current |
|
Gordon, Denise Lois Individual |
Otamatea Whanganui 4501 |
22 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 3430
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Sarah Individual |
Whanganui Whanganui 4500 |
04 Nov 2016 - current |
|
Breese, Peter Individual |
Whanganui Whanganui 4500 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Patricia Marie Individual |
Marton 4710 |
08 May 2007 - 26 May 2015 |
|
Broadbent, George Leslie Individual |
Wanganui Wanganui 4500 |
26 Sep 2005 - 06 Dec 2012 |
|
Minnell, T J Individual |
Aramoho Wanganui 4500 |
14 Jul 1964 - 22 Mar 2017 |
|
Revell, Philip Morgan Individual |
Red Beach Auckland 0932 |
14 Jul 1964 - 04 Nov 2016 |
|
Greig, Ian A Individual |
Otaki |
14 Jul 1964 - 27 Jun 2010 |
|
Schimanski, Jacqueline Gay Individual |
Otamatea Wanganui 4501 |
27 Apr 2005 - 08 Mar 2016 |
|
Pervan, John P Individual |
Wanganui |
14 Jul 1964 - 27 Apr 2005 |
|
Schimanski, Patrick Dominic Individual |
Otamatea Wanganui 4501 |
27 Apr 2005 - 08 Mar 2016 |
|
Hoyte, Stanley Rupert Individual |
Wanganui Wanganui 4500 |
27 Aug 2015 - 22 Dec 2016 |
|
Gilroy, Daune Ann Individual |
Wanganui |
06 Apr 2006 - 27 Jun 2010 |
|
Minnell, Jean Emily Individual |
14 Hillside Terrace Wanganui 4500 |
14 Jul 1964 - 02 Oct 2014 |
|
Minnell, A J Individual |
Mangere Auckland 2022 |
14 Jul 1964 - 22 Mar 2017 |
|
Broadbent, Daphne Joyce Individual |
Wanganui Wanganui 4500 |
26 Sep 2005 - 27 Aug 2015 |
|
Hoyte, Elizabeth Audrey Individual |
Wanganui Wanganui 4500 |
27 Aug 2015 - 22 Dec 2016 |
|
Matravers, Eric S Individual |
Orewa Auckland |
14 Jul 1964 - 27 Apr 2005 |
|
Harris, Carl Stuart Individual |
Wanganui |
06 Apr 2006 - 27 Jun 2010 |
Location
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