CRANFIELDS LIMITED

NZBN: 9429038342561
Cranfields Limited was incorporated on 17 April 1996 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11010 days.
 
 
NZ Business Number
9429038342561
Company Number
804379
Company Name
CRANFIELDS LIMITED
Previously Known As
CRANFIELDS ON PANAMA LIMITED
before 25 March 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 April 1996 (Wednesday)
Status
Registered
Status History
Registered as of 17 April 1996 (Wednesday)
Registered Office
Staples Rodway
Level 6, 95 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Staples Rodway Limited
Level 6
95 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 10 September 1998 (Thursday) to 8 October 1999 (Friday)
199 Lambton Quay, Wellington
From 8 October 1999 (Friday) to 9 March 2000 (Thursday)
33 Panama Street, Wellington
From 9 March 2000 (Thursday) to 15 July 2014 (Tuesday)
C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington, NZ
From 9 March 2000 (Thursday) to 9 March 2000 (Thursday)
199 Lambton Quay, Wellington
From 9 March 2000 (Thursday) to 9 March 2000 (Thursday)
40 Johnston Street, Wellington

Address for Service

From 10 September 1998 (Thursday) to 8 October 1999 (Friday)
199 Lambton Quay, Wellington
From 8 October 1999 (Friday) to 9 March 2000 (Thursday)
33 Panama Street, Wellington
From 9 March 2000 (Thursday) to 15 July 2014 (Tuesday)
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington, NZ
From 9 March 2000 (Thursday) to 9 March 2000 (Thursday)
40 Johnston Street, Wellington

Company Directors

Appointed on 1 March 2000
Nicola Mary CRANFIELD
47 Tanera Crescent, Brooklyn, Wellington, NZ, 6021
Appointed on 17 April 1996
Samuel Lewis CRANFIELD
20 Glen Road, Kelburn, Wellington, NZ, 6012
Appointed on 17 April 1996
Valerie Rae CRANFIELD
20 Glen Road, Kelburn, Wellington, NZ, 6012

Company Shareholders 3 share parcels

Shares Allocation 1
10 shares (10%)

Nicola Mary CRANFIELD
20 Glen Road, Kelburn, Wellington
Shares Allocation 2
50 shares (50%)

Valerie Rae CRANFIELD
20 Glen Road, Kelburn, , Wellington
Shares Allocation 3
40 shares (40%)

Samuel Lewis CRANFIELD
20 Glen Road, Kelburn, Wellington
 
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