General information

Crockers Realty Limited

Type: NZ Limited Company (Ltd)
9429039091420
New Zealand Business Number
513144
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
056799947
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Crockers Realty Limited (issued a business number of 9429039091420) was started on 28 Jun 1991. 7 addresess are in use by the company: 2 Onslow Avenue, Epsom, Auckland, 1023 (type: registered, service). 5 Parliament Street, Auckland had been their registered address, until 04 Jun 1992. Crockers Realty Limited used more names, namely: Crocker Realty Limited from 01 Nov 1994 to 30 Apr 2004, Wilsons Realty Limited (06 Sep 1991 to 01 Nov 1994) and Aspar Realty World Limited (28 Jun 1991 - 06 Sep 1991). 158002 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 10539 shares (6.67 per cent of shares), namely:
Pitfield, Kevin David (an individual) located at Remuera, Auckland postcode 1050,
Fraser, Anne Maureen (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 6.67 per cent of all shares (10539 shares); it includes
Macdonald, Pauline Mary (an individual) - located at Mellons Bay, Auckland,
Pitfield, Kevin David (an individual) - located at Mellons Bay, Auckland. The 3rd group of shareholders, share allocation (136924 shares, 86.66%) belongs to 3 entities, namely:
Macdonald, Robert Paul Stuart, located at Remuera, Auckland (a director),
Graham, Rhonda Margot, located at Remuera, Auckland (an individual),
Macdonald, Michele Elisabeth, located at Remuera, Auckland (a director). "Real estate agency service" (business classification L672010) is the classification the ABS issued Crockers Realty Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
525 Manukau Road, Epsom, Auckland Registered 04 Jun 1992
525 Manukau Road, Epsom, Auckland Service & physical 26 May 1997
525 Manukau Road, Epsom, Auckland, 1026 Postal & office & delivery 30 Apr 2019
2 Onslow Avenue, Epsom, Auckland, 1023 Registered & service 24 Mar 2023
Contact info
64 09 9683443
Phone (Phone)
muhammad@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Paul Stuart Macdonald
Remuera, Auckland, 1050
Address used since 23 Apr 2010
Director 28 Jun 1991 - current
Michele Elisabeth Macdonald
Remuera, Auckland, 1050
Address used since 07 Feb 2020
Director 07 Feb 2020 - current
Anne Maureen Fraser
Remuera, Auckland, 1050
Address used since 07 Feb 2020
Director 07 Feb 2020 - current
Graham Stuart Ronald Macdonald
Howick, Auckland,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 20 Feb 1998
Addresses
Other active addresses
Type Used since
2 Onslow Avenue, Epsom, Auckland, 1023 Registered & service 24 Mar 2023
Principal place of activity
525 Manukau Road , Epsom , Auckland , 1026
Previous address Type Period
5 Parliament Street, Auckland Registered 03 Jun 1992 - 04 Jun 1992
Financial Data
Financial info
158002
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10539
Shareholder Name Address Period
Pitfield, Kevin David
Individual
Remuera
Auckland
1050
29 Sep 2023 - current
Fraser, Anne Maureen
Director
Remuera
Auckland
1050
29 Sep 2023 - current
Shares Allocation #2 Number of Shares: 10539
Shareholder Name Address Period
Macdonald, Pauline Mary
Individual
Mellons Bay
Auckland
2014
29 Sep 2023 - current
Pitfield, Kevin David
Individual
Mellons Bay
Auckland
2014
29 Sep 2023 - current
Shares Allocation #3 Number of Shares: 136924
Shareholder Name Address Period
Macdonald, Robert Paul Stuart
Director
Remuera
Auckland
1050
29 Sep 2023 - current
Graham, Rhonda Margot
Individual
Remuera
Auckland
1050
29 Sep 2023 - current
Macdonald, Michele Elisabeth
Director
Remuera
Auckland
1050
29 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Crocker Group Limited
Shareholder NZBN: 9429037307912
Company Number: 1025658
Entity
Epsom
Auckland
1023
28 Jun 1991 - 29 Sep 2023
Location
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