General information
Croftwood 2012 Limited
Type: NZ Limited Company (Ltd)9429030447899
New Zealand Business Number
4105445
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
Croftwood 2012 Limited (issued an NZ business identifier of 9429030447899) was started on 12 Nov 2012. 2 addresses are in use by the company: 167 Main North Road, Papanui, Christchurch, 8051 (type: registered, physical). 481 Moray Place, Dunedin Central, Dunedin had been their registered address, until 07 Jan 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 950 shares (95% of shares), namely:
Foodstuffs South Island Limited (an entity) located at Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Deuchrass, Warwick (an individual) - located at Wanaka. "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Croftwood 2012 Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Main North Road, Papanui, Christchurch, 8051 | Registered & physical & service | 07 Jan 2015 |
Contact info
64 3 3841140
Phone (Phone)
64 3 3538797
Phone (Phone)
claire.chapman@foodstuffs-si.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Samuel Seaton Donaldson
Mairehau, Christchurch, 8052
Address used since 30 May 2017
Mairehau, Christchurch, 8052
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Joanna Louise Turnbull
Prebbleton, Prebbleton, 7604
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - 12 Sep 2022 |
|
Simon Daniel Allan Turnbull
Prebbleton, Prebbleton, 7604
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - 12 Sep 2022 |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 17 Feb 2022 |
|
Gregory Bruce Boock
Hillsborough, Christchurch, 8022
Address used since 25 Aug 2015 |
Director | 12 Nov 2012 - 29 Jul 2019 |
|
Alan Murray Malcolmson
Burnside, Christchurch, 8053
Address used since 13 Mar 2015 |
Director | 01 Dec 2014 - 26 Apr 2016 |
|
Rebecca Jane Boock
Harewood, Christchurch, 8051
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - 01 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 12 Nov 2012 - 07 Jan 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 8051 |
19 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Deuchrass, Warwick Individual |
Wanaka 9305 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Joanna Louise Individual |
Prebbleton Prebbleton 7604 |
30 Jul 2019 - 06 May 2022 |
|
Graham, Emma Lynette Individual |
St Albans Christchurch 8014 |
30 Jul 2019 - 23 Mar 2022 |
|
Heslin, Patrick Francis Individual |
Maori Hill Dunedin 9010 |
06 Mar 2019 - 30 Jul 2019 |
|
Boock, Maria Isabella Individual |
Merivale Christchurch 8014 |
06 Mar 2019 - 06 Mar 2019 |
|
Turnbull, Simon Daniel Allan Individual |
Prebbleton Prebbleton 7604 |
30 Jul 2019 - 06 May 2022 |
|
Young Hunter Trustees 2010 Limited Shareholder NZBN: 9429031559355 Company Number: 2469228 Entity |
Christchurch 8013 |
12 Nov 2012 - 30 Jul 2019 |
|
Turnbull, Simon Daniel Allan Individual |
Prebbleton Prebbleton 7604 |
30 Jul 2019 - 06 May 2022 |
|
Turnbull, Simon Daniel Allan Individual |
Prebbleton Prebbleton 7604 |
30 Jul 2019 - 06 May 2022 |
|
Turnbull, Joanna Louise Individual |
Prebbleton Prebbleton 7604 |
30 Jul 2019 - 06 May 2022 |
|
Turnbull, Joanna Louise Individual |
Prebbleton Prebbleton 7604 |
30 Jul 2019 - 06 May 2022 |
|
Boock, Rebecca Jane Individual |
Hillsborough Christchurch 8022 |
12 Nov 2012 - 06 Mar 2019 |
|
Boock, Gregory Bruce Individual |
Hillsborough Christchurch 8022 |
12 Nov 2012 - 30 Jul 2019 |
|
Boock, Rebecca Jane Individual |
Hillsborough Christchurch 8022 |
12 Nov 2012 - 06 Mar 2019 |
|
Young Hunter Trustees 2010 Limited Shareholder NZBN: 9429031559355 Company Number: 2469228 Entity |
Christchurch 8013 |
12 Nov 2012 - 30 Jul 2019 |
|
Young Hunter Trustees 2010 Limited Shareholder NZBN: 9429031559355 Company Number: 2469228 Entity |
Christchurch 8013 |
12 Nov 2012 - 30 Jul 2019 |
Location
Companies nearby
 |
Black Jam Limited 167 Main Road |
|
J & C Vaudrey Limited 167 Main North Road |
|
Foodstuffs (south Island) Properties Limited 167 Main North Road |
|
Sterling Hardware Wholesalers Limited 167 Main North Road |
|
Lincoln Supermarket Limited 167 Main North Road |
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