General information
Crocker Group Limited
Type: NZ Limited Company (Ltd)9429037307912
New Zealand Business Number
1025658
Company Number
Registered
Company Status
076710473
GST Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Crocker Group Limited (issued an NZ business number of 9429037307912) was started on 28 Mar 2000. 10 addresess are in use by the company: 2 Onslow Avenue, Epsom, Auckland, 1023 (type: postal, office). 525 Manukau Road, Epsom, Auckland had been their registered address, until 13 Apr 2000. 4449288 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4449288 shares (100 per cent of shares), namely:
Wm23 Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Crocker Group Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland | Service & physical | 28 Mar 2000 |
| 525 Manukau Road, Epsom, Auckland | Registered | 13 Apr 2000 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 26 Aug 2019 |
| 525 Great South Road, Manukau, Auckland, 2025 | Postal | 26 Aug 2019 |
Contact info
64 9 683443
Phone (Phone)
muhammad@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.crockers.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Jon Fredericks
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Robert Paul Stuart Macdonald
Remuera, Auckland, 1050
Address used since 01 Aug 2020
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 28 Mar 2000 - 02 Oct 2023 |
|
Anne Maureen Fraser
Remuera, Auckland, 1050
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - 02 Oct 2023 |
|
Michele Elisabeth Macdonald
Remuera, Auckland, 1050
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - 02 Oct 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 525 Great South Road, Manukau, Auckland, 2025 | Postal | 26 Aug 2019 |
| 2 Onslow Avenue, Epsom, Auckland, 1023 | Registered & service | 03 Apr 2023 |
| 2 Onslow Avenue, Epsom, Auckland, 1023 | Postal & office & delivery | 27 Aug 2023 |
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
4449288
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4449288
| Shareholder Name | Address | Period |
|---|---|---|
|
Wm23 Finco Limited Shareholder NZBN: 9429051581534 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rhonda Margot Individual |
Remuera Auckland 1050 |
20 Jul 2010 - 02 Oct 2023 |
|
Pitfield(trustee P.macdonald Ft), Kevin Individual |
Rd 4 Tuakau 2694 |
28 Mar 2000 - 02 Oct 2023 |
|
Macdonald, Robert Paul Stuart Individual |
Remuera Auckland 1050 |
30 Jan 2020 - 02 Oct 2023 |
|
Graham, Rhonda Margot Individual |
Remuera Auckland 1050 |
20 Jul 2010 - 02 Oct 2023 |
|
Macdonald, Pauline Mary Individual |
Mellons Bay Auckland 2014 |
30 Jan 2020 - 02 Oct 2023 |
|
Macdonald, Michele Elisabeth Individual |
Remuera Auckland 1050 |
20 Jul 2010 - 02 Oct 2023 |
|
Macdonald, Michele Elisabeth Individual |
Remuera Auckland 1050 |
20 Jul 2010 - 02 Oct 2023 |
|
Pitfield(trustee P.macdonald Ft), Kevin Individual |
Rd 4 Tuakau 2694 |
28 Mar 2000 - 02 Oct 2023 |
|
Pitfield(trustee Orleanna Ft), Kevin Individual |
Rd 4 Tuakau 2694 |
28 Mar 2000 - 02 Oct 2023 |
|
Pitfield(trustee Orleanna Ft), Kevin Individual |
Rd 4 Tuakau 2694 |
28 Mar 2000 - 02 Oct 2023 |
|
Fraser, Anne Maureen Individual |
Remuera Auckland 1050 |
30 Jan 2020 - 02 Oct 2023 |
|
Graham (trustee Rob Macdonald Ft), Rhonda Individual |
Remuera |
28 Mar 2000 - 18 Nov 2004 |
|
Macdonald, Anne Individual |
Remuera Auckland 1050 |
18 Nov 2004 - 30 Jan 2020 |
|
Macdonald, Pauline Individual |
Howick Auckland |
18 Nov 2004 - 30 Jan 2020 |
|
Pitfield, Kevin Individual |
Epsom Auckland |
18 Nov 2004 - 07 Jan 2011 |
|
Macdonald, Robert Individual |
Epsom Auckland |
18 Nov 2004 - 30 Jan 2020 |
Location
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|
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|
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