Croft Timber Company Limited, a registered company, was launched on 25 Aug 1986. 9429039716675 is the NZBN it was issued. This company has been managed by 5 directors: Darrell James Croft - an active director whose contract began on 25 Aug 1986,
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,
Neil Geoffrey Croft - an inactive director whose contract began on 25 Aug 1986 and was terminated on 28 Aug 1996,
Darrell Geoffrey Royston Croft - an inactive director whose contract began on 25 Aug 1986 and was terminated on 28 Aug 1996.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: Po Box 215, Whangarei, 0140 (types include: postal, delivery).
Croft Timber Company Limited had been using 113 Bank Street, Whangarei as their registered address up until 16 Feb 2022.
A total of 72727 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 33454 shares (46%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 33454 shares (46%).
Previous addresses
Address #1: 113 Bank Street, Whangarei New Zealand
Registered & physical address used from 24 Mar 2004 to 16 Feb 2022
Address #2: Jones Crawford Syers &, Hamilton, Cnr Mansfield Tce & Bank St, Whangarei
Registered address used from 23 Aug 1993 to 24 Mar 2004
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #4: C/- Crawford Syers & Hamilton, 113 Bank Street, Whangarei
Physical address used from 19 Feb 1992 to 24 Mar 2004
Basic Financial info
Total number of Shares: 72727
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33454 | |||
| Other (Other) | S H & P Trustees Limited |
Whangarei Whangarei 0110 New Zealand |
10 Apr 2013 - |
| Director | Croft, Jeremy Darrell |
Kauri 0185 New Zealand |
20 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 33454 | |||
| Director | Croft, Felice Chantelle |
Rd 6 Whangarei 0176 New Zealand |
20 Jun 2022 - |
| Other (Other) | S H & P Trustees Limited |
Whangarei Whangarei 0110 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Croft, Neil Geoffrey |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 02 Feb 2012 |
| Individual | Croft, Darrell James |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
| Individual | Croft, Darrell James |
Paihia Paihia 0200 New Zealand |
25 Aug 1986 - 30 Mar 2005 |
| Individual | Croft, Darrell James |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
| Individual | Croft, Darrell Geoffrey Royston |
R D 4 Hikurangi |
25 Aug 1986 - 30 Mar 2005 |
| Individual | Croft, Darrell James |
R D 1, Kamo Whangarei 0185 New Zealand |
25 Aug 1986 - 30 Mar 2005 |
| Individual | Croft, Darrell James |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
| Individual | Croft, Darrell James |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
| Individual | Croft, Darrell James |
R D 1 Kamo, Whangarei |
25 Aug 1986 - 30 Mar 2005 |
Darrell James Croft - Director
Appointment date: 25 Aug 1986
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Dec 2019
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 26 Mar 2010
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: Rd 4, Hikurangi, 0184 New Zealand
Address used since 03 Mar 2021
Address: Kauri, 0185 New Zealand
Address used since 16 Jul 2020
Neil Geoffrey Croft - Director (Inactive)
Appointment date: 25 Aug 1986
Termination date: 28 Aug 1996
Address: R.d.3, Hikurangi,
Address used since 25 Aug 1986
Darrell Geoffrey Royston Croft - Director (Inactive)
Appointment date: 25 Aug 1986
Termination date: 28 Aug 1996
Address: R.d.3, Hikurangi,
Address used since 25 Aug 1986
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