Crocker Group Limited was started on 28 Mar 2000 and issued a New Zealand Business Number of 9429037307912. The registered LTD company has been supervised by 5 directors: Andrew Douglas Jon Fredericks - an active director whose contract started on 02 Oct 2023,
Matthew William Donald Riley - an active director whose contract started on 02 Oct 2023,
Robert Paul Stuart Macdonald - an inactive director whose contract started on 28 Mar 2000 and was terminated on 02 Oct 2023,
Anne Maureen Fraser - an inactive director whose contract started on 07 Feb 2020 and was terminated on 02 Oct 2023,
Michele Elisabeth Macdonald - an inactive director whose contract started on 07 Feb 2020 and was terminated on 02 Oct 2023.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: 2 Onslow Avenue, Epsom, Auckland, 1023 (type: postal, office).
Up until 13 Apr 2000, Crocker Group Limited had been using 525 Manukau Road, Epsom, Auckland as their registered address.
A total of 4449288 shares are allotted to 1 group (1 sole shareholder). In the first group, 4449288 shares are held by 1 entity, namely:
Wm23 Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. Crocker Group Limited was categorised as "Corporate Head Office Management Services" (business classification M696110).
Other active addresses
Address #4: 525 Great South Road, Manukau, Auckland, 2025 New Zealand
Postal address used from 26 Aug 2019
Address #5: 2 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 03 Apr 2023
Address #6: 2 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Postal & office & delivery address used from 27 Aug 2023
Principal place of activity
525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 525 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 4449288
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4449288 | |||
| Entity (NZ Limited Company) | Wm23 Finco Limited Shareholder NZBN: 9429051581534 |
Auckland Central Auckland 1010 New Zealand |
02 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Rhonda Margot |
Remuera Auckland 1050 New Zealand |
20 Jul 2010 - 02 Oct 2023 |
| Individual | Graham, Rhonda Margot |
Remuera Auckland 1050 New Zealand |
20 Jul 2010 - 02 Oct 2023 |
| Individual | Pitfield(trustee P.macdonald Ft), Kevin |
Rd 4 Tuakau 2694 New Zealand |
28 Mar 2000 - 02 Oct 2023 |
| Individual | Macdonald, Robert Paul Stuart |
Remuera Auckland 1050 New Zealand |
30 Jan 2020 - 02 Oct 2023 |
| Individual | Macdonald, Pauline Mary |
Mellons Bay Auckland 2014 New Zealand |
30 Jan 2020 - 02 Oct 2023 |
| Individual | Macdonald, Michele Elisabeth |
Remuera Auckland 1050 New Zealand |
20 Jul 2010 - 02 Oct 2023 |
| Individual | Macdonald, Michele Elisabeth |
Remuera Auckland 1050 New Zealand |
20 Jul 2010 - 02 Oct 2023 |
| Individual | Pitfield(trustee P.macdonald Ft), Kevin |
Rd 4 Tuakau 2694 New Zealand |
28 Mar 2000 - 02 Oct 2023 |
| Individual | Pitfield(trustee Orleanna Ft), Kevin |
Rd 4 Tuakau 2694 New Zealand |
28 Mar 2000 - 02 Oct 2023 |
| Individual | Pitfield(trustee Orleanna Ft), Kevin |
Rd 4 Tuakau 2694 New Zealand |
28 Mar 2000 - 02 Oct 2023 |
| Individual | Fraser, Anne Maureen |
Remuera Auckland 1050 New Zealand |
30 Jan 2020 - 02 Oct 2023 |
| Individual | Graham (trustee Rob Macdonald Ft), Rhonda |
Remuera |
28 Mar 2000 - 18 Nov 2004 |
| Individual | Macdonald, Anne |
Remuera Auckland 1050 New Zealand |
18 Nov 2004 - 30 Jan 2020 |
| Individual | Macdonald, Pauline |
Howick Auckland New Zealand |
18 Nov 2004 - 30 Jan 2020 |
| Individual | Pitfield, Kevin |
Epsom Auckland New Zealand |
18 Nov 2004 - 07 Jan 2011 |
| Individual | Macdonald, Robert |
Epsom Auckland New Zealand |
18 Nov 2004 - 30 Jan 2020 |
Andrew Douglas Jon Fredericks - Director
Appointment date: 02 Oct 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Oct 2023
Matthew William Donald Riley - Director
Appointment date: 02 Oct 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2023
Robert Paul Stuart Macdonald - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 02 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Anne Maureen Fraser - Director (Inactive)
Appointment date: 07 Feb 2020
Termination date: 02 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2020
Michele Elisabeth Macdonald - Director (Inactive)
Appointment date: 07 Feb 2020
Termination date: 02 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2020
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