Cranfield Holdings Limited (issued a business number of 9429032395549) was launched on 10 Feb 2009. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 3/380 Thames Street, Morrinsville had been their physical address, up until 09 Jan 2012. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Cranfield, Wendy Lisa (an individual) located at Rd 1, Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Cranfield, Annette June (an individual) - located at Rd 1, Morrinsville. Moving on to the next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Cranfield, Grant John, located at Rd 1, Morrinsville (an individual). Our database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 09 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette June Cranfield
Rd 1, Morrinsville, 3371
Address used since 23 Nov 2017
R D 1, Morrinsville, 3371
Address used since 21 Nov 2012 |
Director | 10 Feb 2009 - current |
|
Grant John Cranfield
Rd 1, Morrinsville, 3371
Address used since 23 Nov 2017
R D 1, Morrinsville, 3371
Address used since 21 Nov 2012 |
Director | 10 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/380 Thames Street, Morrinsville | Physical & registered | 10 Feb 2009 - 09 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield, Wendy Lisa Individual |
Rd 1 Morrinsville 3371 |
10 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield, Annette June Individual |
Rd 1 Morrinsville 3371 |
10 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield, Grant John Individual |
Rd 1 Morrinsville 3371 |
10 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield, Shayne Grant Individual |
Rd 1 Morrinsville 3371 |
10 Feb 2009 - current |
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