Crofton Management Limited was registered on 01 Jun 1995 and issued an NZBN of 9429038599477. The registered LTD company has been managed by 1 director, named Terence John Friel - an active director whose contract began on 01 Jun 1995.
As stated in our information (last updated on 18 Mar 2024), the company uses 3 addresses: Apartment 126 Century City Apartments, 72 Tory Street, Te Aro, Wellington, 6011 (registered address),
Apartment 126 Century City Apartments, 72 Tory Street, Te Aro, Wellington, 6011 (physical address),
Apartment 126 Century City Apartments, 72 Tory Street, Te Aro, Wellington, 6011 (service address),
Po Box 10885, The Terrace, Wellington, 6143 (postal address) among others.
Up to 28 Sep 2021, Crofton Management Limited had been using 31A Spencer Street, Crofton Downs, Wellington as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Friel, Terence John (an individual) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Hooper, Carolyn May - located at Te Aro, Wellington.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hooper, Carolyn May, located at Te Aro, Wellington (an individual). Crofton Management Limited is classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
31a Spencer Street, Crofton Downs, Wellington, 6035 New Zealand
Previous addresses
Address #1: 31a Spencer Street, Crofton Downs, Wellington, 6035 New Zealand
Registered & physical address used from 27 Mar 2009 to 28 Sep 2021
Address #2: 31a Spencer Street, Wellington 4
Registered address used from 07 May 2000 to 27 Mar 2009
Address #3: 31a Spencer Street, Wellington 4
Physical address used from 01 Jun 1995 to 27 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Friel, Terence John |
Te Aro Wellington 6011 New Zealand |
22 Mar 2009 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Hooper, Carolyn May |
Te Aro Wellington 6011 New Zealand |
22 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hooper, Carolyn May |
Te Aro Wellington 6011 New Zealand |
01 Jun 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Friel, Terence John |
Te Aro Wellington 6011 New Zealand |
01 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | C M Hooper Family Trust | 01 Jun 1995 - 22 Mar 2009 | |
Other | Null - C M Hooper Family Trust | 01 Jun 1995 - 22 Mar 2009 | |
Other | Null - T J Friel Family Trust | 01 Jun 1995 - 22 Mar 2009 | |
Other | T J Friel Family Trust | 01 Jun 1995 - 22 Mar 2009 |
Terence John Friel - Director
Appointment date: 01 Jun 1995
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Sep 2021
Address: Wellington, Wellington, 6035 New Zealand
Address used since 29 Oct 2015
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