General information
Croft Holdings Limited
Type: NZ Limited Company (Ltd)9429038355400
New Zealand Business Number
801886
Company Number
Registered
Company Status
Croft Holdings Limited (issued an NZ business identifier of 9429038355400) was incorporated on 25 Mar 1996. 4 addresses are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim had been their registered address, up to 29 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highlander Trustee Company Limited (an entity) located at Mayfield, Blenheim postcode 7201. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 08 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Warren Clifford Croft
Rd 2, Blenheim, 7272
Address used since 25 Jun 2015 |
Director | 25 Mar 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 07 Jul 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 30 Jun 2011 - 07 Jul 2016 |
| 22 Scott Street, Blenheim | Registered & physical | 28 Jun 2002 - 30 Jun 2011 |
| 78 High Street, Renwick, Blenheim | Registered | 11 Apr 2000 - 28 Jun 2002 |
| 78 High Street, Renwick, Blenheim | Physical | 09 Apr 1996 - 28 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highlander Trustee Company Limited Shareholder NZBN: 9429032939644 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Simon Warren Clifford Individual |
Blenheim |
25 Mar 1996 - 27 Jun 2010 |
Location
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