E R Becroft & Co Limited (issued an NZ business number of 9429040716206) was registered on 30 May 1955. 2 addresses are in use by the company: 4Otama Beach Road, R D 2, Whitianga, 3592 (type: registered, physical). 26 Rock Isle Road, Torbay, Auckland had been their physical address, up until 12 Feb 2021. E R Becroft & Co Limited used other names, namely: Henderson Service Station Limited from 30 May 1955 to 28 Mar 1974. 127500 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 127000 shares (99.61% of shares), namely:
O'leary, Bronwen Norma (a director) located at Red Beach, Red Beach postcode 0932,
Roehrig, Lorna Karen (a director) located at Raby Bay, Cleveland Queensland postcode 4163,
Neale, Kay Lorraine (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0.12% of all shares (exactly 150 shares); it includes
Roehrig, Lorna Karen (an individual) - located at Whitianga. The next group of shareholders, share allotment (150 shares, 0.12%) belongs to 1 entity, namely:
Mcallister, Daniel Aaron, located at Henderson, Auckland (an individual). Our information was updated on 09 May 2024.
Current address | Type | Used since |
---|---|---|
4otama Beach Road, R D 2, Whitianga, 3592 | Registered & physical & service | 12 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Lorna Karen Roehrig
Raby Bay, Cleveland Queensland, 4163
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
Kay Lorraine Neale
Henderson, Auckland, 0612
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
Bronwen Norma O'leary
Red Beach, Red Beach, 0932
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
Ernest Russell Becroft
Torbay, North Shore City, 0630
Address used since 24 Jan 2010 |
Director | 27 Feb 1991 - 08 Aug 2017 |
Previous address | Type | Period |
---|---|---|
26 Rock Isle Road, Torbay, Auckland, 0630 | Physical & registered | 12 Feb 2009 - 12 Feb 2021 |
26 Rock Isle Road, Torbay, Auckland | Registered & physical | 27 Feb 2004 - 12 Feb 2009 |
No 1 Parr Tce, Milford, Auckland 1309 | Physical | 02 Mar 2001 - 27 Feb 2004 |
257 Beach Road, Campbells Bay, Auckland | Physical | 02 Mar 2001 - 02 Mar 2001 |
257 Beach Road, Campbells Bay, Auckland | Registered | 02 Mar 2001 - 27 Feb 2004 |
257 Beach Road, Campbells Road, Auckland | Registered | 02 Mar 1994 - 02 Mar 2001 |
22 Otakau Rd, Milford, Auckland | Registered | 22 Mar 1993 - 02 Mar 1994 |
Shareholder Name | Address | Period |
---|---|---|
O'leary, Bronwen Norma Director |
Red Beach Red Beach 0932 |
22 Feb 2018 - current |
Roehrig, Lorna Karen Director |
Raby Bay Cleveland Queensland 4163 |
22 Feb 2018 - current |
Neale, Kay Lorraine Director |
Henderson Auckland 0612 |
22 Feb 2018 - current |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
22 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Roehrig, Lorna Karen Individual |
Whitianga 3592 |
08 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcallister, Daniel Aaron Individual |
Henderson Auckland 0612 |
08 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
O'leary, Bronwen Norma Director |
Red Beach Red Beach 0932 |
22 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Kay Lorraine Director |
Henderson Auckland 0612 |
22 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Becroft, Ernest Russell Individual |
Torbay Auckland 0630 |
20 Feb 2004 - 22 Feb 2018 |
Becroft, Virginia Lorraine Individual |
Torbay Auckland 0630 |
20 Feb 2004 - 08 Apr 2022 |
Becroft, Ernest Russel Individual |
26 Rock Isle Road Torbay, Auckland 0630 |
20 Feb 2004 - 22 Feb 2018 |
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