General information
Croplands Equipment Limited
Type: NZ Limited Company (Ltd)9429040859439
New Zealand Business Number
27005
Company Number
Registered
Company Status
Croplands Equipment Limited (New Zealand Business Number 9429040859439) was incorporated on 05 Dec 1972. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland had been their physical address, up to 16 Dec 2020. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
006-450-184 - Croplands Equipment Pty Limited (an other) located at Laverton North, Victoria postcode 3026. The Businesscheck database was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 404/223d Green Lane West, Epsom, Auckland, 1051 | Service & physical | 16 Dec 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 25 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Murray Cliffe
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015 |
Director | 08 Nov 2011 - current |
|
Gavin Kerr
Meadowbank, Auckland, 1072
Address used since 16 Jan 2019
Remuera, Auckland, 1050
Address used since 17 Jan 2018
Kohimarama, Auckland, 1071
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Phillip Hull
Howick, Auckland, 2014
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 31 Jul 2020 |
|
Stephen John Chaney
Remuera, Auckland, 1050
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 28 Jan 2016 |
|
Brett Kenneth Sutherland
Remuera, Auckland, 1050
Address used since 19 Feb 2015 |
Director | 31 Jul 2012 - 28 Jan 2016 |
|
Patrick John Clement
Mount Eden, Auckland, 1024
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 31 Jul 2012 |
|
Kevin Robert Way
Papakura, Auckland, 2110
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - 08 Nov 2011 |
|
Kevin George Green
Oaklands Junction, Victoria 3063, Australia,
Address used since 10 Oct 2007 |
Director | 24 Jan 2000 - 20 Jan 2009 |
|
Mark Simon Boughtwood
Glendowie, Auckland,
Address used since 22 Aug 2003 |
Director | 22 Aug 2003 - 22 Dec 2006 |
|
Stephen William Hilder
Rd2 Helensville,
Address used since 15 Nov 2002 |
Director | 12 Jul 2002 - 25 Aug 2003 |
|
Murray Anderson Fox
Orakei, Auckland,
Address used since 24 Jan 2000 |
Director | 24 Jan 2000 - 23 Jul 2002 |
|
Andrew Robert Poynter
Northbridge, New South Wales 2063, Australia,
Address used since 24 Jan 2000 |
Director | 24 Jan 2000 - 17 Oct 2000 |
|
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 24 Jan 2000 |
|
Kerrance Mervyn Hoggard
Hobsonville, Auckland,
Address used since 31 Jan 1993 |
Director | 31 Jan 1993 - 24 Jan 2000 |
|
Miles Robert Deck
Paremata, Wellington,
Address used since 31 Jan 1993 |
Director | 31 Jan 1993 - 24 Apr 1999 |
|
John Charles Millward
Rd 3, Albany,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 31 Jan 1993 |
|
Trevan John Smith
St Heliers, Auckland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 31 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 27 Feb 2018 - 16 Dec 2020 |
| Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 13 Feb 2018 - 27 Feb 2018 |
| Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 06 Nov 2017 - 13 Feb 2018 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical | 02 Oct 2006 - 06 Nov 2017 |
| 6 Manu Street, Otahuhu, Auckland | Registered | 02 Oct 2006 - 25 May 2021 |
| 2 Sterling Avenue, Manurewa, Auckland | Physical & registered | 15 May 2002 - 02 Oct 2006 |
| 20 William Pickering Drive, Albany, Auckland | Physical | 27 Jan 2000 - 15 May 2002 |
| Level 38, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Physical | 27 Jan 2000 - 27 Jan 2000 |
| Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 27 Jan 2000 - 15 May 2002 |
| Level 38, 23-29 Albert Street, Auckland | Registered | 26 Feb 1998 - 27 Jan 2000 |
| 81 Carlton Gore Road, Newmarket, Auckland | Registered | 03 Sep 1997 - 26 Feb 1998 |
| 81 Carlton Gore Road, Newmarket, Auckland | Physical | 03 Sep 1997 - 27 Jan 2000 |
| 11-13 Cairns Street, Rongotai, Wellington | Registered | 12 Mar 1996 - 03 Sep 1997 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
006-450-184 - Croplands Equipment Pty Limited Other (Other) |
Laverton North Victoria 3026 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nufarm Holdings (nz) Limited Shareholder NZBN: 9429040671901 Company Number: 64209 Entity |
Otahuhu Auckland |
26 Feb 2008 - 05 Oct 2022 |
|
Nufarm Holdings (nz) Limited Shareholder NZBN: 9429040671901 Company Number: 64209 Entity |
Auckland 1010 |
26 Feb 2008 - 05 Oct 2022 |
|
Health & Science Limited Shareholder NZBN: 9429040640068 Company Number: 70888 Entity |
05 Dec 1972 - 26 Feb 2008 | |
|
Health & Science Limited Shareholder NZBN: 9429040640068 Company Number: 70888 Entity |
05 Dec 1972 - 26 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nufarm Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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