General information
Croft Timber Company Limited
Type: NZ Limited Company (Ltd)9429039716675
New Zealand Business Number
311123
Company Number
Registered
Company Status
Croft Timber Company Limited (New Zealand Business Number 9429039716675) was started on 25 Aug 1986. 4 addresses are in use by the company: Po Box 215, Whangarei, 0140 (type: postal, delivery). 113 Bank Street, Whangarei had been their registered address, up until 16 Feb 2022. 72727 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 33454 shares (46% of shares), namely:
Jeremy Croft Trustees Limited (an entity) located at Whangarei postcode 0110,
Croft, Jeremy Darrell (a director) located at Kauri postcode 0185. In the second group, a total of 2 shareholders hold 46% of all shares (33454 shares); it includes
Felice Croft Trustees Limited (an entity) - located at Whangarei, Whangarei,
Croft, Felice Chantelle (a director) - located at Rd 6, Whangarei. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 16 Feb 2022 |
| Po Box 215, Whangarei, 0140 | Postal | 09 Mar 2022 |
| 1st Floor, 4 Vinery Lane, Whangarei, 0110 | Delivery | 09 Mar 2022 |
Contact info
angela@croftpoles.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrell James Croft
Paihia, Paihia, 0200
Address used since 01 Dec 2019
Rd 1, Kamo, 0185
Address used since 26 Mar 2010
Hikurangi, 0184
Address used since 30 Oct 2018 |
Director | 25 Aug 1986 - 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
Rd 4, Hikurangi, 0184
Address used since 03 Mar 2021
Kauri, 0185
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Neil Geoffrey Croft
R.d.3, Hikurangi,
Address used since 25 Aug 1986 |
Director | 25 Aug 1986 - 28 Aug 1996 |
|
Darrell Geoffrey Royston Croft
R.d.3, Hikurangi,
Address used since 25 Aug 1986 |
Director | 25 Aug 1986 - 28 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei | Registered & physical | 24 Mar 2004 - 16 Feb 2022 |
| Jones Crawford Syers &, Hamilton, Cnr Mansfield Tce & Bank St, Whangarei | Registered | 23 Aug 1993 - 24 Mar 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/- Crawford Syers & Hamilton, 113 Bank Street, Whangarei | Physical | 19 Feb 1992 - 24 Mar 2004 |
Financial Data
Financial info
72727
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33454
| 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 |
Shares Allocation #2 Number of Shares: 33454
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S H & P Trustees Limited Other |
Whangarei Whangarei 0110 |
10 Apr 2013 - 01 Mar 2024 |
|
S H & P Trustees Limited Other |
Whangarei Whangarei 0110 |
10 Apr 2013 - 01 Mar 2024 |
|
S H & P Trustees Limited Other |
Whangarei Whangarei 0110 |
10 Apr 2013 - 01 Mar 2024 |
|
S H & P Trustees Limited Other |
Whangarei Whangarei 0110 |
10 Apr 2013 - 01 Mar 2024 |
|
S H & P Trustees Limited Other |
Whangarei Whangarei 0110 |
10 Apr 2013 - 01 Mar 2024 |
|
S H & P Trustees Limited Other |
Whangarei Whangarei 0110 |
10 Apr 2013 - 01 Mar 2024 |
|
Croft, Darrell James Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell James Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Neil Geoffrey Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 02 Feb 2012 |
|
Croft, Darrell James Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell James Individual |
Paihia Paihia 0200 |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell James Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell Geoffrey Royston Individual |
R D 4 Hikurangi |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell James Individual |
R D 1, Kamo Whangarei 0185 |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell James Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell James Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
|
Croft, Darrell James Individual |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
Location
Companies nearby
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Johnson Richards Limited 113 Bank Street |
|
Kauri Contracting (2010) Limited 113 Bank Street |
|
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|
Conference Matters (nz) Limited Suite 1, 113 Bank Street |
|
Eliterate Limited 113 Bank Street |
|
N W Limited 113 Bank Street |