Croplands Equipment Limited

Company Info

Croplands Equipment Limited is a NZ Limited Company. Corporation Number assigned to this company is 27005 and NZ Business Number is 9429040859439. The Croplands Equipment Limited was incorporated on Tuesday 5th December 1972, so the company age is fourty-four years and three months and twenty-eight days. The company registration status is Registered.

Croplands Equipment Limited register office address is 6 Manu Street, Otahuhu, Auckland , New Zealand.

We have no data about company previous names in last 10 years.

Croplands Equipment Limited on map

Key Data

NameCroplands Equipment Limited
Company TypeNZ Limited Company
Company Number27005
New Zealand Business ID9429040859439
StatusRegistered
Constitution FieldYes
Incorporation date1972-12-05
Company age fourty-four years and three months and twenty-eight days

Addresses

Registered Office:
6 Manu Street, Otahuhu, Auckland , New Zealand
GPS Coordinates:
36° 56' 51.9" S, 174° 49' 48.8" E

Address for service:
Dawson Harford & Partners, Attn: Graham Harford, Level 4, 48 Courthouse Lane, Chancery, Auckland , New Zealand
GPS Coordinates:
36° 50' 54.5" S, 174° 45' 48" E

Other data

Directors

NameAppointment Date
Phillip HULL2016-01-28
Gavin KERR2016-01-28
Alan Murray CLIFFE2011-11-08

Documents

NameDate
Annual Return Filed2016-02-09
Particulars of ultimate holding company2016-02-09
Particulars of Director2016-01-29
Particulars of Director2016-01-29
Director Consent2016-01-29
Particulars of Director2016-01-29
Director Consent2016-01-29
Particulars of Director2016-01-29
Particulars of Director2015-02-19
Particulars of Director2015-02-19
File Annual Return2015-02-19
File Annual Return2014-02-05
File Annual Return2013-02-26
Particulars of Director2012-08-17
Director Consent2012-08-17
Particulars of Director2012-08-17
File Annual Return2012-02-24
Particulars of Director2011-11-08
Director Consent2011-11-08
Particulars of Director2011-11-08
Director Consent2011-11-08
Particulars of Director2011-11-08
Financial Statements2011-06-17
Amendment of Constitution2011-04-21
File Annual Return2011-02-28
Amendment of Constitution2010-09-30
Online Annual Return2010-02-04
Annual Financial Statements2010-02-02
Online Annual Return2009-02-13
Annual Financial Statements2009-02-11
Online Particulars of Directors2009-01-21
Consent of Director2009-01-21
Online Particulars of Directors2009-01-21
Online Annual Return2008-04-11
Particulars of Shareholding2008-02-26
Annual Financial Statements2008-01-31
Particulars of Directors2007-10-12
Online Annual Return2007-02-23
Annual Financial Statements2007-01-24
Particulars of Directors2007-01-16
Particulars Of Company Address2006-09-25
Online Annual Return2006-03-24
Annual Financial Statements2006-03-06
Annual Financial Statements2005-03-31
Online Annual Return2005-02-25
Annual Financial Statements2004-04-14
Online Annual Return2004-03-26
Online Particulars of Directors2003-08-25
Online Particulars of Directors2003-08-22
Consent Form - Newly Appointed Director2003-08-22
Annual Financial Statements2003-06-16
Online Annual Return2003-01-17
Online Particulars of Directors2002-11-28
Online Particulars of Directors2002-07-29
Online Particulars of Directors2002-07-18
Consent Form - Newly Appointed Director2002-07-18
Change of Registered Office2002-05-07
Change of Address for Service2002-05-07
Annual Return Change of Address (Not Available)2002-02-18
Online Annual Return2002-02-18
Annual Financial Statements2001-12-13
Annual Return (Not Available)2001-02-09
Annual Financial Statements2001-01-19
Particulars of Directors (Not Available)2000-11-24
Particulars of Directors (Not Available)2000-10-19
Annual Return (Not Available)2000-03-07
Particulars of Directors (Not Available)2000-01-25
Change of Registered Office (Not Available)2000-01-18
Change of Address for Service (Not Available)2000-01-18
Particulars of Directors (Not Available)1999-05-07
Notice Of Issue Of Shares (Not Available)1999-04-01
Directors Certificate (Not Available)1999-04-01
Annual Return (Not Available)1999-02-23
Annual Return (Not Available)1998-02-26
Change of Address for Service (Not Available)1997-08-25
Change of Registered Office (Not Available)1997-08-25
Adoption of Constitution on rereg1997-03-25
Re-Registration, from 1955 to 1993 Act (Not Available)1997-03-25
Misc Special Resolutions (Not Available)1997-03-03
Annual Return (Not Available)1997-03-03
Satisfaction (Not Available)1997-02-28
Change of Registered Office (Not Available)1996-02-29
Annual Return (Not Available)1996-02-21
Particulars of Director & Secretary (Not Available)1995-07-17
Annual Return (Not Available)1995-02-23
Shuttle Annual Return - Altered (Not Available)1995-02-23
Particulars of Directors2017-03-25
Adoption of Constitution on rereg2017-03-25
Annual Financial Statements2017-03-25
Director Consent2017-03-25
Particulars Of Company Address2017-03-25
Financial Statements2017-03-25
Amendment of Constitution2017-03-25
Annual Financial Statements2017-03-25
Amendment of Constitution2017-03-25
Annual Financial Statements2017-03-25
Particulars of Directors2017-03-25
Annual Financial Statements2017-03-25
Director Consent2017-03-25
Annual Financial Statements2017-03-25
Annual Financial Statements2017-03-25
Annual Financial Statements2017-03-25
Change of Registered Office2017-03-25
Change of Address for Service2017-03-25
Consent Form - Newly Appointed Director2017-03-25
Consent Form - Newly Appointed Director2017-03-25
Annual Financial Statements2017-03-25
Consent of Director2017-03-25
Annual Financial Statements2017-03-25
Annual Financial Statements2017-03-25

Shares

Number of shares1000000
OwnerNumber of SharesPercent of Shares
NUFARM HOLDINGS (NZ) LIMITED
1000000100%

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