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Crockers Realty Limited

Type: NZ Limited Company (Ltd)
9429039091420
NZBN
513144
Company Number
Registered
Company Status
056799947
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
525 Manukau Road
Epsom
Auckland New Zealand
Registered address used since 04 Jun 1992
525 Manukau Road
Epsom
Auckland New Zealand
Service & physical address used since 26 May 1997
525 Manukau Road
Epsom
Auckland 1026
New Zealand
Postal & office & delivery address used since 30 Apr 2019

Crockers Realty Limited was registered on 28 Jun 1991 and issued an NZ business number of 9429039091420. The registered LTD company has been supervised by 4 directors: Robert Paul Stuart Macdonald - an active director whose contract started on 28 Jun 1991,
Michele Elisabeth Macdonald - an active director whose contract started on 07 Feb 2020,
Anne Maureen Fraser - an active director whose contract started on 07 Feb 2020,
Graham Stuart Ronald Macdonald - an inactive director whose contract started on 28 Jun 1991 and was terminated on 20 Feb 1998.
According to BizDb's database (last updated on 01 Mar 2024), this company uses 1 address: 2 Onslow Avenue, Epsom, Auckland, 1023 (category: registered, service).
Until 04 Jun 1992, Crockers Realty Limited had been using 5 Parliament Street, Auckland as their registered address.
BizDb found previous names for this company: from 01 Nov 1994 to 30 Apr 2004 they were called Crocker Realty Limited, from 06 Sep 1991 to 01 Nov 1994 they were called Wilsons Realty Limited and from 28 Jun 1991 to 06 Sep 1991 they were called Aspar Realty World Limited.
A total of 158002 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 10539 shares are held by 2 entities, namely:
Pitfield, Kevin David (an individual) located at Remuera, Auckland postcode 1050,
Fraser, Anne Maureen (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 6.67 per cent shares (exactly 10539 shares) and includes
Macdonald, Pauline Mary - located at Mellons Bay, Auckland,
Pitfield, Kevin David - located at Mellons Bay, Auckland.
The third share allocation (136924 shares, 86.66%) belongs to 3 entities, namely:
Graham, Rhonda Margot, located at Remuera, Auckland (an individual),
Macdonald, Michele Elisabeth, located at Remuera, Auckland (a director),
Macdonald, Robert Paul Stuart, located at Remuera, Auckland (a director). Crockers Realty Limited has been categorised as "Real estate agency service" (business classification L672010).

Addresses

Other active addresses

Address #4: 2 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 24 Mar 2023

Principal place of activity

525 Manukau Road, Epsom, Auckland, 1026 New Zealand


Previous address

Address #1: 5 Parliament Street, Auckland

Registered address used from 03 Jun 1992 to 04 Jun 1992

Contact info
64 09 9683443
30 Apr 2019 Phone
muhammad@crockers.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 158002

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10539
Individual Pitfield, Kevin David Remuera
Auckland
1050
New Zealand
Director Fraser, Anne Maureen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10539
Individual Macdonald, Pauline Mary Mellons Bay
Auckland
2014
New Zealand
Individual Pitfield, Kevin David Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 136924
Individual Graham, Rhonda Margot Remuera
Auckland
1050
New Zealand
Director Macdonald, Michele Elisabeth Remuera
Auckland
1050
New Zealand
Director Macdonald, Robert Paul Stuart Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crocker Group Limited
Shareholder NZBN: 9429037307912
Company Number: 1025658
Epsom
Auckland
1023
New Zealand
Directors

Robert Paul Stuart Macdonald - Director

Appointment date: 28 Jun 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Apr 2010


Michele Elisabeth Macdonald - Director

Appointment date: 07 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2020


Anne Maureen Fraser - Director

Appointment date: 07 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2020


Graham Stuart Ronald Macdonald - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 20 Feb 1998

Address: Howick, Auckland,

Address used since 28 Jun 1991

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