Northcroft Limited
Type: NZ Limited Company (Ltd)Northcroft Limited (issued an NZBN of 9429034066089) was registered on 09 Jun 2006. 2 addresses are currently in use by the company: 21 Mahoenui Valley Road, Rd 3, Albany, 0793 (type: physical, registered). 20 The Promenade, Takapuna, Auckland had been their physical address, until 12 Mar 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Talbot, Mark Stephen (an individual) located at Hauraki, Auckland postcode 0622,
Donaldson, Vanessa Elizabeth (an individual) located at Rd 3, Albany postcode 0793,
Donaldson, Craig William (an individual) located at Rd 3, Albany postcode 0793. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mahoenui Valley Road, Rd 3, Albany, 0793 | Physical & registered & service | 12 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Donaldson
Rd 3, Albany, 0793
Address used since 05 Mar 2014 |
Director | 26 Mar 2012 - current |
|
Vanessa Elizabeth Donaldson
Rd 3, Coatesville, 0793
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
John David Brian Donaldson
Takapuna, North Shore City, 0622
Address used since 15 Sep 2009 |
Director | 09 Jun 2006 - 28 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 20 The Promenade, Takapuna, Auckland, 0622 | Physical & registered | 11 Oct 2011 - 12 Mar 2014 |
| 20 The Promenade, Takapuna, Auckland | Registered & physical | 19 Jun 2007 - 11 Oct 2011 |
| 18 The Promenade, Takapuna | Physical & registered | 09 Jun 2006 - 19 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Mark Stephen Individual |
Hauraki Auckland 0622 |
13 Jun 2017 - current |
|
Donaldson, Vanessa Elizabeth Individual |
Rd 3 Albany 0793 |
26 Mar 2012 - current |
|
Donaldson, Craig William Individual |
Rd 3 Albany 0793 |
26 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
5-7 Corinthian Drive Albany Null |
26 Mar 2012 - 01 Dec 2017 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
26 Mar 2012 - 01 Dec 2017 | |
|
Davidson, Garry William Individual |
Albany 0752 |
26 Mar 2012 - 13 Jun 2017 |
|
Donaldson, John David Brian Individual |
Takapuna Auckland 0622 |
09 Jun 2006 - 01 Dec 2017 |
|
Donaldson, Ruth Marie Individual |
Takapuna Auckland 0622 |
26 Mar 2012 - 01 Dec 2017 |
 |
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