Croplands Equipment Limited, a registered company, was incorporated on 05 Dec 1972. 9429040859439 is the NZ business number it was issued. The company has been run by 17 directors: Alan Murray Cliffe - an active director whose contract started on 08 Nov 2011,
Gavin Kerr - an active director whose contract started on 28 Jan 2016,
Phillip Hull - an inactive director whose contract started on 28 Jan 2016 and was terminated on 31 Jul 2020,
Stephen John Chaney - an inactive director whose contract started on 08 Nov 2011 and was terminated on 28 Jan 2016,
Brett Kenneth Sutherland - an inactive director whose contract started on 31 Jul 2012 and was terminated on 28 Jan 2016.
Updated on 15 May 2023, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Croplands Equipment Limited had been using Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland as their physical address up to 16 Dec 2020.
One entity controls all company shares (exactly 1000000 shares) - 006-450-184 - Croplands Equipment Pty Limited - located at 1010, Laverton North, Victoria.
Previous addresses
Address #1: Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Physical address used from 27 Feb 2018 to 16 Dec 2020
Address #2: Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Physical address used from 13 Feb 2018 to 27 Feb 2018
Address #3: Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Physical address used from 06 Nov 2017 to 13 Feb 2018
Address #4: Level 4, 48 Courthouse Lane, Chancery, Auckland New Zealand
Physical address used from 02 Oct 2006 to 06 Nov 2017
Address #5: 6 Manu Street, Otahuhu, Auckland New Zealand
Registered address used from 02 Oct 2006 to 25 May 2021
Address #6: 2 Sterling Avenue, Manurewa, Auckland
Physical & registered address used from 15 May 2002 to 02 Oct 2006
Address #7: 20 William Pickering Drive, Albany, Auckland
Physical address used from 27 Jan 2000 to 15 May 2002
Address #8: Level 38, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland
Physical address used from 27 Jan 2000 to 27 Jan 2000
Address #9: Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 27 Jan 2000 to 15 May 2002
Address #10: Level 38, 23-29 Albert Street, Auckland
Registered address used from 26 Feb 1998 to 27 Jan 2000
Address #11: 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 03 Sep 1997 to 26 Feb 1998
Address #12: 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 03 Sep 1997 to 27 Jan 2000
Address #13: 11-13 Cairns Street, Rongotai, Wellington
Registered address used from 12 Mar 1996 to 03 Sep 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | 006-450-184 - Croplands Equipment Pty Limited |
Laverton North Victoria 3026 Australia |
05 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nufarm Holdings (nz) Limited Shareholder NZBN: 9429040671901 Company Number: 64209 |
Otahuhu Auckland |
26 Feb 2008 - 05 Oct 2022 |
| Entity | Nufarm Holdings (nz) Limited Shareholder NZBN: 9429040671901 Company Number: 64209 |
Auckland 1010 New Zealand |
26 Feb 2008 - 05 Oct 2022 |
| Entity | Health & Science Limited Shareholder NZBN: 9429040640068 Company Number: 70888 |
05 Dec 1972 - 26 Feb 2008 | |
| Entity | Health & Science Limited Shareholder NZBN: 9429040640068 Company Number: 70888 |
05 Dec 1972 - 26 Feb 2008 |
Ultimate Holding Company
Alan Murray Cliffe - Director
Appointment date: 08 Nov 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Feb 2015
Gavin Kerr - Director
Appointment date: 28 Jan 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jan 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jan 2016
Phillip Hull - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 31 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Jan 2016
Stephen John Chaney - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 28 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2011
Brett Kenneth Sutherland - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 28 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2015
Patrick John Clement - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 31 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Dec 2006
Kevin Robert Way - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 08 Nov 2011
Address: Papakura, Auckland, 2110 New Zealand
Address used since 20 Jan 2009
Kevin George Green - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 20 Jan 2009
Address: Oaklands Junction, Victoria 3063, Australia,
Address used since 10 Oct 2007
Mark Simon Boughtwood - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 22 Dec 2006
Address: Glendowie, Auckland,
Address used since 22 Aug 2003
Stephen William Hilder - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 25 Aug 2003
Address: Rd2 Helensville,
Address used since 15 Nov 2002
Murray Anderson Fox - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 23 Jul 2002
Address: Orakei, Auckland,
Address used since 24 Jan 2000
Andrew Robert Poynter - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 17 Oct 2000
Address: Northbridge, New South Wales 2063, Australia,
Address used since 24 Jan 2000
Douglas John Rathbone - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 24 Jan 2000
Address: Essendon, Victoria 3040, Australia,
Address used since 03 Feb 1992
Kerrance Mervyn Hoggard - Director (Inactive)
Appointment date: 31 Jan 1993
Termination date: 24 Jan 2000
Address: Hobsonville, Auckland,
Address used since 31 Jan 1993
Miles Robert Deck - Director (Inactive)
Appointment date: 31 Jan 1993
Termination date: 24 Apr 1999
Address: Paremata, Wellington,
Address used since 31 Jan 1993
John Charles Millward - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 31 Jan 1993
Address: Rd 3, Albany,
Address used since 03 Feb 1992
Trevan John Smith - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 31 Jan 1993
Address: St Heliers, Auckland,
Address used since 03 Feb 1992
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