General information

Croft Pole Distributors Limited

Type: NZ Limited Company (Ltd)
9429038143618
New Zealand Business Number
846022
Company Number
Registered
Company Status

Croft Pole Distributors Limited (issued an NZ business number of 9429038143618) was registered on 06 Mar 1997. 5 addresess are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their physical address, up to 16 Feb 2022. Croft Pole Distributors Limited used other aliases, namely: Pole Distributors Limited from 06 Mar 1997 to 31 Jan 2002. 480000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 220800 shares (46 per cent of shares), namely:
Jeremy Croft Trustees Limited (an entity) located at Whangarei postcode 0110,
Croft, Jeremy Darrell (a director) located at Kauri postcode 0185,
Croft, Darrell James (an individual) located at Paihia postcode 0200. As far as the second group is concerned, a total of 3 shareholders hold 46 per cent of all shares (220800 shares); it includes
Felice Croft Trustees Limited (an entity) - located at Whangarei, Whangarei,
Croft, Felice Chantelle (a director) - located at Rd 6, Whangarei,
Croft, Darrell James (an individual) - located at Paihia. The 3rd group of shareholders, share allotment (38400 shares, 8%) belongs to 1 entity, namely:
Croft, Darrell James, located at Paihia (an individual). The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
113 Bank Street, Whangarei, 0110 Postal & office & delivery 08 Feb 2022
1st Floor, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 16 Feb 2022
Contact info
angela@croftpoles.co.nz
Email
reception@croftpoles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Darrell James Croft
Paihia, 0200
Address used since 01 Jan 2020
R D 1, Kauri, Whangarei, 0185
Address used since 01 Mar 2015
Hikurangi, 0184
Address used since 30 Oct 2018
Director 06 Mar 1997 - current
Jeremy Darrell Croft
Kauri, 0185
Address used since 15 Nov 2021
Rd 1, Kamo, 0185
Address used since 16 Jul 2020
Director 16 Jul 2020 - current
Felice Chantelle Croft
Rd 6, Whangarei, 0176
Address used since 11 Nov 2021
Kauri, 0185
Address used since 16 Jul 2020
Director 16 Jul 2020 - current
Cindy Louise Croft
Kauri, Whangarei,
Address used since 06 Mar 1997
Director 06 Mar 1997 - 01 Oct 2002
Addresses
Principal place of activity
113 Bank Street , Whangarei , 0110
Previous address Type Period
113 Bank Street, Whangarei Physical & registered 26 Feb 2004 - 16 Feb 2022
Apotu Road, Kauri, Whangarei Registered 11 Apr 2000 - 26 Feb 2004
Apotu Road, Kauri, Whangarei Registered 08 Mar 2000 - 11 Apr 2000
Crawford Syers & Hamilton Limited, Chartered Accountants, 113 Bank Street, Whangarei Physical 08 Mar 2000 - 26 Feb 2004
Apotu Road, Kauri, Whangarei Physical 08 Mar 2000 - 08 Mar 2000
Financial Data
Financial info
480000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220800
Shareholder Name Address Period
Jeremy Croft Trustees Limited
Shareholder NZBN: 9429051311421
Entity (NZ Limited Company)
Whangarei
0110
01 Mar 2024 - current
Croft, Jeremy Darrell
Director
Kauri
0185
20 Jun 2022 - current
Croft, Darrell James
Individual
Paihia
0200
06 Mar 1997 - current
Shares Allocation #2 Number of Shares: 220800
Shareholder Name Address Period
Felice Croft Trustees Limited
Shareholder NZBN: 9429051311414
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Mar 2024 - current
Croft, Felice Chantelle
Director
Rd 6
Whangarei
0176
20 Jun 2022 - current
Croft, Darrell James
Individual
Paihia
0200
06 Mar 1997 - current
Shares Allocation #3 Number of Shares: 38400
Shareholder Name Address Period
Croft, Darrell James
Individual
Paihia
0200
06 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
113 Bank Street
Whangarei
04 Jul 2008 - 01 Mar 2024
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
Whangarei
0110
04 Jul 2008 - 01 Mar 2024
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
Whangarei
0110
04 Jul 2008 - 01 Mar 2024
Palmer, Linton James Neville
Individual
Auckland
21 Oct 2004 - 04 Jul 2008
Atkinson, Philip Marshall
Individual
Kamo
Whangarei
21 Oct 2004 - 21 Oct 2004
Location
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