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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Croft, Darrell James Individual |
Paihia 0200 |
06 Mar 1997 - current |
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 |
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