Northcroft Limited was incorporated on 09 Jun 2006 and issued a number of 9429034066089. This registered LTD company has been supervised by 3 directors: Craig William Donaldson - an active director whose contract began on 26 Mar 2012,
Vanessa Elizabeth Donaldson - an active director whose contract began on 28 Nov 2017,
John David Brian Donaldson - an inactive director whose contract began on 09 Jun 2006 and was terminated on 28 Nov 2017.
As stated in our database (updated on 26 Apr 2024), this company registered 1 address: 21 Mahoenui Valley Road, Rd 3, Albany, 0793 (category: physical, registered).
Until 12 Mar 2014, Northcroft Limited had been using 20 The Promenade, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Talbot, Mark Stephen (an individual) located at Hauraki, Auckland postcode 0622,
Donaldson, Vanessa Elizabeth (an individual) located at Rd 3, Albany postcode 0793,
Donaldson, Craig William (an individual) located at Rd 3, Albany postcode 0793.
Previous addresses
Address: 20 The Promenade, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Oct 2011 to 12 Mar 2014
Address: 20 The Promenade, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Jun 2007 to 11 Oct 2011
Address: 18 The Promenade, Takapuna
Physical & registered address used from 09 Jun 2006 to 19 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Talbot, Mark Stephen |
Hauraki Auckland 0622 New Zealand |
13 Jun 2017 - |
| Individual | Donaldson, Vanessa Elizabeth |
Rd 3 Albany 0793 New Zealand |
26 Mar 2012 - |
| Individual | Donaldson, Craig William |
Rd 3 Albany 0793 New Zealand |
26 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
5-7 Corinthian Drive Albany Null New Zealand |
26 Mar 2012 - 01 Dec 2017 |
| Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
26 Mar 2012 - 01 Dec 2017 | |
| Individual | Davidson, Garry William |
Albany 0752 New Zealand |
26 Mar 2012 - 13 Jun 2017 |
| Individual | Donaldson, John David Brian |
Takapuna Auckland 0622 New Zealand |
09 Jun 2006 - 01 Dec 2017 |
| Individual | Donaldson, Ruth Marie |
Takapuna Auckland 0622 New Zealand |
26 Mar 2012 - 01 Dec 2017 |
Craig William Donaldson - Director
Appointment date: 26 Mar 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 05 Mar 2014
Vanessa Elizabeth Donaldson - Director
Appointment date: 28 Nov 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 28 Nov 2017
John David Brian Donaldson - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 28 Nov 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 15 Sep 2009
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