General information

Croft Combined Carriers Limited

Type: NZ Limited Company (Ltd)
9429040950389
New Zealand Business Number
8533
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Croft Combined Carriers Limited (issued an NZ business identifier of 9429040950389) was registered on 25 Mar 1954. 5 addresess are currently in use by the company: Po Box 38142, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 16 Barnes St, Seaview, Lower Hutt had been their registered address, up to 27 Mar 1998. 71024 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 3824 shares (5.38 per cent of shares), namely:
Biddington, Geoffrey Michael (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 11.83 per cent of all shares (exactly 8400 shares); it includes
Singh, Harvinder (an individual) - located at Elderslea, Upper Hutt. Moving on to the third group of shareholders, share allotment (8400 shares, 11.83%) belongs to 1 entity, namely:
Van Duin, Hendricus, located at Wainuiomata, Lower Hutt (an individual). "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Croft Combined Carriers Limited. The Businesscheck data was updated on 06 Mar 2024.

Current address Type Used since
16 Barnes Street, Seaview, Lower Hutt Physical & service 26 Jun 1997
16 Barnes Street, Seaview, Lower Hutt Registered 27 Mar 1998
Po Box 38142, Wellington Mail Centre, Lower Hutt, 5045 Postal 03 Feb 2022
16 Barnes Street, Seaview, Lower Hutt, 5010 Office 03 Feb 2022
Contact info
64 4 9396001
Phone (Phone)
chris@crofts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@crofts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Carter
Petone, Lower Hutt, 5012
Address used since 14 Jan 2010
Director 01 Aug 2008 - current
Amanda Jane Barr
Lower Hutt, 5010
Address used since 04 Feb 2021
Lower Hutt, 5010
Address used since 02 Feb 2016
Director 01 Apr 2012 - current
Glen Richard Taylor
Petone, Lower Hutt, 5012
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Shaun Albert Thomas
Fairfield, Lower Hutt, 5011
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Hendricus Johannes Van Duin
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Dean John Gough
Trentham, Upper Hutt, 5018
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Harvinder Singh
Elderslea, Upper Hutt, 5018
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Daryl John Wellwood
Petone, Lower Hutt, 5012
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Geoffrey Michael Biddington
Tawa, Wellington, 5028
Address used since 23 Aug 2022
Director 23 Aug 2022 - current
Jason Peter Sergent
Titahi Bay, Porirua, 5022
Address used since 01 Apr 2019
Director 01 Apr 2019 - 23 Aug 2022
David Adams
Wainuiomata, Lower Hutt, 5014
Address used since 14 Jan 2010
Director 22 Jul 1985 - 01 Apr 2019
Allan Richard Watson
Belmont, Lower Hutt, 5010
Address used since 02 Feb 2016
Director 21 Aug 2002 - 01 Apr 2019
Terrence John Pronk
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2015
Director 01 Apr 2015 - 01 Apr 2019
Brian John Hunt
Lower Hutt, 5010
Address used since 01 Apr 2015
Director 01 Apr 2015 - 01 Oct 2017
Christopher Lindsay Willis Willis
Maungaraki, Lower Hutt, 5010
Address used since 14 Jan 2010
Director 22 Jul 1985 - 01 Apr 2012
Leslie James Prescott
Lower Hutt,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 01 Aug 2008
Richard John Berry
Lower Hutt,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 01 May 2006
Edward James Fisher
Wainuiomata,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 30 Oct 2004
Keith Watson
Lower Hutt,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 30 Mar 2001
Barry Thimbley
Wainuiomata,
Address used since 07 Mar 1994
Director 07 Mar 1994 - 30 Apr 2000
Craig Alexander Fitzpatrick
Lower Hutt,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 30 Mar 2000
Geoffrey Brown
Lower Hutt,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 29 Jun 1997
Blanch Furniss
Wainuiomata,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 26 Jun 1997
Colin Hislop
Lower Hutt,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 26 Jun 1997
William Jack
Lower Hutt,
Address used since 22 Jul 1985
Director 22 Jul 1985 - 26 Jun 1997
Addresses
Other active addresses
Type Used since
16 Barnes Street, Seaview, Lower Hutt, 5010 Office 03 Feb 2022
16 Barnes Street, Seaview, Lower Hutt, 5045 Delivery 03 Feb 2022
Principal place of activity
16 Barnes Street , Seaview , Lower Hutt , 5010
Previous address Type Period
16 Barnes St, Seaview, Lower Hutt Registered 27 Mar 1998 - 27 Mar 1998
Financial Data
Financial info
71024
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3824
Shareholder Name Address Period
Biddington, Geoffrey Michael
Individual
Tawa
Wellington
5028
23 Aug 2022 - current
Shares Allocation #2 Number of Shares: 8400
Shareholder Name Address Period
Singh, Harvinder
Individual
Elderslea
Upper Hutt
5018
01 Apr 2019 - current
Shares Allocation #3 Number of Shares: 8400
Shareholder Name Address Period
Van Duin, Hendricus
Individual
Wainuiomata
Lower Hutt
5014
28 Aug 2006 - current
Shares Allocation #4 Number of Shares: 8400
Shareholder Name Address Period
Carter, Christopher Edward
Individual
Petone
25 Mar 1954 - current
Shares Allocation #5 Number of Shares: 8400
Shareholder Name Address Period
Barr, Amanda Jane
Individual
Lower Hutt
Wellington
5010
25 Mar 1954 - current
Shares Allocation #6 Number of Shares: 8400
Shareholder Name Address Period
Taylor, Glenn
Individual
Petone
31 May 2006 - current
Shares Allocation #7 Number of Shares: 8400
Shareholder Name Address Period
Gough, Dean John
Director
Trentham
Upper Hutt
5018
02 Feb 2018 - current
Shares Allocation #8 Number of Shares: 8400
Shareholder Name Address Period
Thomas, Shaun Albert
Individual
Wellington
25 Mar 1954 - current
Shares Allocation #9 Number of Shares: 8400
Shareholder Name Address Period
Wellwood, Daryl John
Individual
Petone
Lower Hutt
5012
01 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Brian
Individual
Lower Hutt
25 Mar 1954 - 02 Feb 2018
Prescott, Leslie James
Individual
Lower Hutt
25 Mar 1954 - 28 Aug 2006
Jack, William
Individual
Lower Hutt
25 Mar 1954 - 28 Feb 2006
Pronk, Terrence
Individual
Wainuiomata
25 Mar 1954 - 01 Apr 2019
Adams, David
Individual
Waionuiomata
25 Mar 1954 - 01 Apr 2019
Prescott Company Trust
Other
25 Mar 1954 - 31 May 2006
Sergent, Jason Peter
Individual
Titahi Bay
Porirua
5022
01 Apr 2019 - 23 Aug 2022
Watson, Allan Richard
Individual
Lower Hutt
25 Mar 1954 - 01 Apr 2019
Null - Prescott Company Trust
Other
25 Mar 1954 - 31 May 2006
Berry, Richard John
Individual
Lower Hutt
25 Mar 1954 - 11 May 2006
Location
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