General information

E R Becroft & Co Limited

Type: NZ Limited Company (Ltd)
9429040716206
New Zealand Business Number
52572
Company Number
Registered
Company Status

E R Becroft & Co Limited (issued an NZ business number of 9429040716206) was registered on 30 May 1955. 2 addresses are in use by the company: 4Otama Beach Road, R D 2, Whitianga, 3592 (type: registered, physical). 26 Rock Isle Road, Torbay, Auckland had been their physical address, up until 12 Feb 2021. E R Becroft & Co Limited used other names, namely: Henderson Service Station Limited from 30 May 1955 to 28 Mar 1974. 127500 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 127000 shares (99.61% of shares), namely:
O'leary, Bronwen Norma (a director) located at Red Beach, Red Beach postcode 0932,
Roehrig, Lorna Karen (a director) located at Raby Bay, Cleveland Queensland postcode 4163,
Neale, Kay Lorraine (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0.12% of all shares (exactly 150 shares); it includes
Roehrig, Lorna Karen (an individual) - located at Whitianga. The next group of shareholders, share allotment (150 shares, 0.12%) belongs to 1 entity, namely:
Mcallister, Daniel Aaron, located at Henderson, Auckland (an individual). Our information was updated on 09 May 2024.

Current address Type Used since
4otama Beach Road, R D 2, Whitianga, 3592 Registered & physical & service 12 Feb 2021
Directors
Name and Address Role Period
Lorna Karen Roehrig
Raby Bay, Cleveland Queensland, 4163
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Kay Lorraine Neale
Henderson, Auckland, 0612
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Bronwen Norma O'leary
Red Beach, Red Beach, 0932
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Ernest Russell Becroft
Torbay, North Shore City, 0630
Address used since 24 Jan 2010
Director 27 Feb 1991 - 08 Aug 2017
Addresses
Previous address Type Period
26 Rock Isle Road, Torbay, Auckland, 0630 Physical & registered 12 Feb 2009 - 12 Feb 2021
26 Rock Isle Road, Torbay, Auckland Registered & physical 27 Feb 2004 - 12 Feb 2009
No 1 Parr Tce, Milford, Auckland 1309 Physical 02 Mar 2001 - 27 Feb 2004
257 Beach Road, Campbells Bay, Auckland Physical 02 Mar 2001 - 02 Mar 2001
257 Beach Road, Campbells Bay, Auckland Registered 02 Mar 2001 - 27 Feb 2004
257 Beach Road, Campbells Road, Auckland Registered 02 Mar 1994 - 02 Mar 2001
22 Otakau Rd, Milford, Auckland Registered 22 Mar 1993 - 02 Mar 1994
Financial Data
Financial info
127500
Total number of Shares
February
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127000
Shareholder Name Address Period
O'leary, Bronwen Norma
Director
Red Beach
Red Beach
0932
22 Feb 2018 - current
Roehrig, Lorna Karen
Director
Raby Bay
Cleveland Queensland
4163
22 Feb 2018 - current
Neale, Kay Lorraine
Director
Henderson
Auckland
0612
22 Feb 2018 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
22 Feb 2018 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Roehrig, Lorna Karen
Individual
Whitianga
3592
08 Apr 2022 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Mcallister, Daniel Aaron
Individual
Henderson
Auckland
0612
08 Apr 2022 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
O'leary, Bronwen Norma
Director
Red Beach
Red Beach
0932
22 Feb 2018 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Neale, Kay Lorraine
Director
Henderson
Auckland
0612
22 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Becroft, Ernest Russell
Individual
Torbay
Auckland 0630
20 Feb 2004 - 22 Feb 2018
Becroft, Virginia Lorraine
Individual
Torbay
Auckland 0630
20 Feb 2004 - 08 Apr 2022
Becroft, Ernest Russel
Individual
26 Rock Isle Road
Torbay, Auckland 0630
20 Feb 2004 - 22 Feb 2018
Location