E R Becroft & Co Limited

E R Becroft & Co Limited, a registered company, was started on 30 May 1955. 9429040716206 is the number it was issued. The company has been managed by 4 directors: Lorna Karen Roehrig - an active director whose contract began on 17 Jul 2017,
Kay Lorraine Neale - an active director whose contract began on 17 Jul 2017,
Bronwen Norma O'leary - an active director whose contract began on 17 Jul 2017,
Ernest Russell Becroft - an inactive director whose contract began on 27 Feb 1991 and was terminated on 08 Aug 2017.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 4Otama Beach Road, R D 2, Whitianga, 3592 (types include: registered, physical).
E R Becroft & Co Limited had been using 26 Rock Isle Road, Torbay, Auckland as their physical address up until 12 Feb 2021.
Previous aliases for the company, as we identified at BizDb, included: from 30 May 1955 to 28 Mar 1974 they were named Henderson Service Station Limited.
A total of 127500 shares are issued to 8 shareholders (5 groups). The first group is comprised of 127000 shares (99.61%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 150 shares (0.12%). Finally we have the next share allotment (150 shares 0.12%) made up of 1 entity.

Previous addresses

Address: 26 Rock Isle Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Feb 2009 to 12 Feb 2021

Address: 26 Rock Isle Road, Torbay, Auckland

Registered & physical address used from 27 Feb 2004 to 12 Feb 2009

Address: No 1 Parr Tce, Milford, Auckland 1309

Physical address used from 02 Mar 2001 to 27 Feb 2004

Address: 257 Beach Road, Campbells Bay, Auckland

Physical address used from 02 Mar 2001 to 02 Mar 2001

Address: 257 Beach Road, Campbells Bay, Auckland

Registered address used from 02 Mar 2001 to 27 Feb 2004

Address: 257 Beach Road, Campbells Road, Auckland

Registered address used from 02 Mar 1994 to 02 Mar 2001

Address: 22 Otakau Rd, Milford, Auckland

Registered address used from 22 Mar 1993 to 02 Mar 1994

Previous Shareholders

Lorna Karen Roehrig - Director

Appointment date: 17 Jul 2017

Kay Lorraine Neale - Director

Appointment date: 17 Jul 2017

Bronwen Norma O'leary - Director

Appointment date: 17 Jul 2017

Ernest Russell Becroft - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 08 Aug 2017