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Croftwood 2012 Limited

Type: NZ Limited Company (Ltd)
9429030447899
NZBN
4105445
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Main North Road
Papanui
Christchurch 8051
New Zealand
Registered & physical & service address used since 07 Jan 2015

Croftwood 2012 Limited was incorporated on 12 Nov 2012 and issued a New Zealand Business Number of 9429030447899. The registered LTD company has been supervised by 8 directors: Timothy Samuel Seaton Donaldson - an active director whose contract began on 27 Apr 2016,
Mary Monica Devine - an active director whose contract began on 08 Feb 2022,
Joanna Louise Turnbull - an inactive director whose contract began on 29 Jul 2019 and was terminated on 12 Sep 2022,
Simon Daniel Allan Turnbull - an inactive director whose contract began on 29 Jul 2019 and was terminated on 12 Sep 2022,
Stephen Grant Anderson - an inactive director whose contract began on 01 Dec 2014 and was terminated on 17 Feb 2022.
According to our data (last updated on 19 Mar 2024), this company registered 1 address: 167 Main North Road, Papanui, Christchurch, 8051 (types include: registered, physical).
Until 07 Jan 2015, Croftwood 2012 Limited had been using 481 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
Foodstuffs South Island Limited (an entity) located at Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Deuchrass, Warwick - located at Wanaka. Croftwood 2012 Limited has been categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous address

Address: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Nov 2012 to 07 Jan 2015

Contact info
64 3 3841140
Phone
64 3 3538797
Phone
claire.chapman@foodstuffs-si.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Co-operative Company) Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Deuchrass, Warwick Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnbull, Joanna Louise Prebbleton
Prebbleton
7604
New Zealand
Individual Graham, Emma Lynette St Albans
Christchurch
8014
New Zealand
Individual Heslin, Patrick Francis Maori Hill
Dunedin
9010
New Zealand
Individual Boock, Maria Isabella Merivale
Christchurch
8014
New Zealand
Individual Turnbull, Simon Daniel Allan Prebbleton
Prebbleton
7604
New Zealand
Entity Young Hunter Trustees 2010 Limited
Shareholder NZBN: 9429031559355
Company Number: 2469228
Christchurch
8013
New Zealand
Individual Turnbull, Simon Daniel Allan Prebbleton
Prebbleton
7604
New Zealand
Individual Turnbull, Simon Daniel Allan Prebbleton
Prebbleton
7604
New Zealand
Individual Turnbull, Joanna Louise Prebbleton
Prebbleton
7604
New Zealand
Individual Turnbull, Joanna Louise Prebbleton
Prebbleton
7604
New Zealand
Individual Boock, Rebecca Jane Hillsborough
Christchurch
8022
New Zealand
Individual Boock, Gregory Bruce Hillsborough
Christchurch
8022
New Zealand
Individual Boock, Rebecca Jane Hillsborough
Christchurch
8022
New Zealand
Entity Young Hunter Trustees 2010 Limited
Shareholder NZBN: 9429031559355
Company Number: 2469228
Christchurch
8013
New Zealand
Entity Young Hunter Trustees 2010 Limited
Shareholder NZBN: 9429031559355
Company Number: 2469228
Christchurch
8013
New Zealand
Directors

Timothy Samuel Seaton Donaldson - Director

Appointment date: 27 Apr 2016

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 30 May 2017

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 27 Apr 2016


Mary Monica Devine - Director

Appointment date: 08 Feb 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Feb 2022


Joanna Louise Turnbull - Director (Inactive)

Appointment date: 29 Jul 2019

Termination date: 12 Sep 2022

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 29 Jul 2019


Simon Daniel Allan Turnbull - Director (Inactive)

Appointment date: 29 Jul 2019

Termination date: 12 Sep 2022

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 29 Jul 2019


Stephen Grant Anderson - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 17 Feb 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Feb 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Dec 2014


Gregory Bruce Boock - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 29 Jul 2019

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 25 Aug 2015


Alan Murray Malcolmson - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 26 Apr 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 13 Mar 2015


Rebecca Jane Boock - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 01 Dec 2014

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 12 Nov 2012

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