General information

Crofton Management Limited

Type: NZ Limited Company (Ltd)
9429038599477
New Zealand Business Number
649865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
64616035
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Crofton Management Limited (issued an NZBN of 9429038599477) was incorporated on 01 Jun 1995. 5 addresess are in use by the company: Apartment 126 Century City Apartments, 72 Tory Street, Te Aro, Wellington, 6011 (type: registered, physical). 31A Spencer Street, Crofton Downs, Wellington had been their registered address, up until 28 Sep 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Friel, Terence John (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Hooper, Carolyn May (an individual) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hooper, Carolyn May, located at Te Aro, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Crofton Management Limited. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
Po Box 10885, The Terrace, Wellington, 6143 Postal 06 May 2019
31a Spencer Street, Crofton Downs, Wellington, 6035 Office & delivery 06 May 2019
Apartment 126 Century City Apartments, 72 Tory Street, Te Aro, Wellington, 6011 Registered & physical & service 28 Sep 2021
Contact info
64 4 4796224
Phone (Phone)
terry.friel@croftonmanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Terence John Friel
Te Aro, Wellington, 6011
Address used since 23 Sep 2021
Wellington, Wellington, 6035
Address used since 29 Oct 2015
Director 01 Jun 1995 - current
Addresses
Principal place of activity
31a Spencer Street , Crofton Downs , Wellington , 6035
Previous address Type Period
31a Spencer Street, Crofton Downs, Wellington, 6035 Registered & physical 27 Mar 2009 - 28 Sep 2021
31a Spencer Street, Wellington 4 Registered 07 May 2000 - 27 Mar 2009
31a Spencer Street, Wellington 4 Physical 01 Jun 1995 - 27 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Friel, Terence John
Individual
Te Aro
Wellington
6011
22 Mar 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hooper, Carolyn May
Individual
Te Aro
Wellington
6011
22 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hooper, Carolyn May
Individual
Te Aro
Wellington
6011
01 Jun 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Friel, Terence John
Individual
Te Aro
Wellington
6011
01 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
C M Hooper Family Trust
Other
01 Jun 1995 - 22 Mar 2009
Null - C M Hooper Family Trust
Other
01 Jun 1995 - 22 Mar 2009
Null - T J Friel Family Trust
Other
01 Jun 1995 - 22 Mar 2009
T J Friel Family Trust
Other
01 Jun 1995 - 22 Mar 2009
Location
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