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Croft Pole Distributors Limited

Type: NZ Limited Company (Ltd)
9429038143618
NZBN
846022
Company Number
Registered
Company Status
Current address
113 Bank Street
Whangarei 0110
New Zealand
Postal & office & delivery address used since 08 Feb 2022
1st Floor, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Feb 2022

Croft Pole Distributors Limited was launched on 06 Mar 1997 and issued a number of 9429038143618. The registered LTD company has been run by 4 directors: Darrell James Croft - an active director whose contract began on 06 Mar 1997,
Jeremy Darrell Croft - an active director whose contract began on 16 Jul 2020,
Felice Chantelle Croft - an active director whose contract began on 16 Jul 2020,
Cindy Louise Croft - an inactive director whose contract began on 06 Mar 1997 and was terminated on 01 Oct 2002.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Until 16 Feb 2022, Croft Pole Distributors Limited had been using 113 Bank Street, Whangarei as their physical address.
BizDb found more names for the company: from 06 Mar 1997 to 31 Jan 2002 they were named Pole Distributors Limited.
A total of 480000 shares are allocated to 3 groups (7 shareholders in total). In the first group, 220800 shares are held by 3 entities, namely:
Jeremy Croft Trustees Limited (an entity) located at Whangarei postcode 0110,
Croft, Jeremy Darrell (a director) located at Kauri postcode 0185,
Croft, Darrell James (an individual) located at Paihia postcode 0200.
The 2nd group consists of 3 shareholders, holds 46 per cent shares (exactly 220800 shares) and includes
Felice Croft Trustees Limited - located at Whangarei, Whangarei,
Croft, Felice Chantelle - located at Rd 6, Whangarei,
Croft, Darrell James - located at Paihia.
The next share allocation (38400 shares, 8%) belongs to 1 entity, namely:
Croft, Darrell James, located at Paihia (an individual).

Addresses

Principal place of activity

113 Bank Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 113 Bank Street, Whangarei New Zealand

Physical & registered address used from 26 Feb 2004 to 16 Feb 2022

Address #2: Apotu Road, Kauri, Whangarei

Registered address used from 11 Apr 2000 to 26 Feb 2004

Address #3: Apotu Road, Kauri, Whangarei

Registered address used from 08 Mar 2000 to 11 Apr 2000

Address #4: Crawford Syers & Hamilton Limited, Chartered Accountants, 113 Bank Street, Whangarei

Physical address used from 08 Mar 2000 to 26 Feb 2004

Address #5: Apotu Road, Kauri, Whangarei

Physical address used from 08 Mar 2000 to 08 Mar 2000

Contact info
angela@croftpoles.co.nz
Email
reception@croftpoles.co.nz
05 Feb 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 480000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220800
Entity (NZ Limited Company) Jeremy Croft Trustees Limited
Shareholder NZBN: 9429051311421
Whangarei
0110
New Zealand
Director Croft, Jeremy Darrell Kauri
0185
New Zealand
Individual Croft, Darrell James Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 220800
Entity (NZ Limited Company) Felice Croft Trustees Limited
Shareholder NZBN: 9429051311414
Whangarei
Whangarei
0110
New Zealand
Director Croft, Felice Chantelle Rd 6
Whangarei
0176
New Zealand
Individual Croft, Darrell James Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 38400
Individual Croft, Darrell James Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
113 Bank Street
Whangarei
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Whangarei
0110
New Zealand
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Whangarei
0110
New Zealand
Individual Palmer, Linton James Neville Auckland
Individual Atkinson, Philip Marshall Kamo
Whangarei
Directors

Darrell James Croft - Director

Appointment date: 06 Mar 1997

Address: Paihia, 0200 New Zealand

Address used since 01 Jan 2020

Address: R D 1, Kauri, Whangarei, 0185 New Zealand

Address used since 01 Mar 2015

Address: Hikurangi, 0184 New Zealand

Address used since 30 Oct 2018


Jeremy Darrell Croft - Director

Appointment date: 16 Jul 2020

Address: Kauri, 0185 New Zealand

Address used since 15 Nov 2021

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 16 Jul 2020


Felice Chantelle Croft - Director

Appointment date: 16 Jul 2020

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 11 Nov 2021

Address: Kauri, 0185 New Zealand

Address used since 16 Jul 2020


Cindy Louise Croft - Director (Inactive)

Appointment date: 06 Mar 1997

Termination date: 01 Oct 2002

Address: Kauri, Whangarei,

Address used since 06 Mar 1997

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