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Crofton Management Limited

Type: NZ Limited Company (Ltd)
9429038599477
NZBN
649865
Company Number
Registered
Company Status
64616035
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 10885
The Terrace
Wellington 6143
New Zealand
Postal address used since 06 May 2019
31a Spencer Street
Crofton Downs
Wellington 6035
New Zealand
Office & delivery address used since 06 May 2019
Apartment 126 Century City Apartments, 72 Tory Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Sep 2021

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).

Addresses

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

Contact info
64 4 4796224
06 May 2019 Phone
terry.friel@croftonmanagement.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Friel, Terence John Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Hooper, Carolyn May Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hooper, Carolyn May Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Friel, Terence John Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other C M Hooper Family Trust
Other Null - C M Hooper Family Trust
Other Null - T J Friel Family Trust
Other T J Friel Family Trust
Directors

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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