General information

Croy Resources Limited

Type: NZ Limited Company (Ltd)
9429036282593
New Zealand Business Number
1247997
Company Number
Registered
Company Status

Croy Resources Limited (issued a New Zealand Business Number of 9429036282593) was incorporated on 16 Oct 2002. 2 addresses are in use by the company: Level 1, 12 Florence Avenue, Orewa, 0931 (type: registered, physical). Level 2, 161 Burnett Street, Ashburton had been their registered address, up to 09 Jun 2021. 80000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 7999 shares (10% of shares), namely:
Young, Zachary Allen (an individual) located at Karori, Wellington postcode 6012,
Croy, David Clive (an individual) located at Strathmore Park, Wellington 6022. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 8000 shares); it includes
Croys Trustee Company No. 31 Limited (an entity) - located at Ashburton. Moving on to the next group of shareholders, share allocation (55999 shares, 70%) belongs to 3 entities, namely:
Croy, Gordon Clive, located at Orewa (an individual),
Croy, Mary Elizabeth, located at Orewa (an individual),
Croy, Trevor James, located at Ashburton, Ashburton (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 12 Florence Avenue, Orewa, 0931 Registered & physical & service 09 Jun 2021
Directors
Name and Address Role Period
Gordon Clive Croy
Orewa, Orewa, 0931
Address used since 04 Sep 2013
Director 16 Oct 2002 - current
Mary Elizabeth Croy
Orewa, 0931
Address used since 07 Jul 2014
Director 16 Oct 2002 - current
David Clive Croy
Strathmore Park, Wellington, 6022
Address used since 13 Jul 2015
Director 16 Oct 2002 - current
Robert Matthew Croy
Dannemora, Auckland, 2016
Address used since 02 Aug 2010
Director 16 Oct 2002 - current
Andrew C.
Orewa, 0931
Address used since 10 Jul 2018
Orewa, Orewa, 0931
Address used since 02 Jun 2016
Director 01 Sep 2007 - current
Addresses
Previous address Type Period
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical 06 Aug 2020 - 09 Jun 2021
17 Panorama Heights, Orewa, 0931 Physical 15 Jul 2014 - 06 Aug 2020
819 Whangaparaoa Road, Whangaparaoa 0930 Physical 29 Jun 2009 - 15 Jul 2014
Level 2, 161 Burnett Street, Ashburton Registered 20 Oct 2008 - 06 Aug 2020
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Physical 20 Oct 2008 - 29 Jun 2009
Croys Limited, 257 Havelock Street, Ashburton Registered & physical 31 Jul 2003 - 20 Oct 2008
819 Whangaparoa Road, Whangaparoa 1463, Auckland Physical 28 May 2003 - 31 Jul 2003
C/- Trevor J Croy & Associates, 257 Havelock Street, Ashburton Registered 16 Oct 2002 - 31 Jul 2003
1029 Whangaparaoa Road, Whangaparaoa, New Zealand Physical 16 Oct 2002 - 28 May 2003
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7999
Shareholder Name Address Period
Young, Zachary Allen
Individual
Karori
Wellington
6012
28 Feb 2023 - current
Croy, David Clive
Individual
Strathmore Park
Wellington 6022
16 Oct 2002 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Croys Trustee Company No. 31 Limited
Shareholder NZBN: 9429047996298
Entity (NZ Limited Company)
Ashburton
7740
17 Feb 2021 - current
Croy, Karen Jayne
Individual
17 Feb 2021 - current
Croy, Andrew James
Individual
12 Jul 2006 - current
Shares Allocation #3 Number of Shares: 55999
Shareholder Name Address Period
Croy, Gordon Clive
Individual
Orewa
0931
16 Oct 2002 - current
Croy, Mary Elizabeth
Individual
Orewa
0931
30 Jan 2006 - current
Croy, Trevor James
Individual
Ashburton
Ashburton
7700
30 Jan 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Croy, Gordon Clive
Individual
Orewa
0931
16 Oct 2002 - current
Shares Allocation #5 Number of Shares: 8000
Shareholder Name Address Period
Croy, Robert Matthew
Individual
Dannemora
Auckland
2016
16 Oct 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Croy, David Clive
Individual
Strathmore Park
Wellington 6022
16 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Fail, Gary Robert
Individual
Merivale
Christchurch
8014
30 Jan 2006 - 28 Feb 2023
Fail, Gary Robert
Individual
Merivale
Christchurch
8014
30 Jan 2006 - 28 Feb 2023
Location
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