Craft Properties Limited, a registered company, was launched on 28 Nov 1996. 9429038187452 is the NZ business number it was issued. This company has been managed by 35 directors: Paul Trevor Roberts - an active director whose contract started on 03 May 2021,
Roger Peter Sinclair - an active director whose contract started on 17 Sep 2022,
Nigel Friggens - an active director whose contract started on 08 Jan 2024,
Kevin John Rose - an inactive director whose contract started on 28 Feb 2022 and was terminated on 08 Jan 2024,
David Hugh Mcdonald - an inactive director whose contract started on 01 Dec 2017 and was terminated on 19 Oct 2023.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Unit 10, 511 Fitzroy Avenue, Hastings, Hastings, 4122 (type: registered, physical).
Craft Properties Limited had been using 111 Avenue Road, Hastings, Hastings as their registered address up until 20 Nov 2020.
A total of 282000 shares are allotted to 7 shareholders (2 groups). The first group consists of 141000 shares (50 per cent) held by 4 entities. Next we have the second group which includes 3 shareholders in control of 141000 shares (50 per cent).
Principal place of activity
Unit 10, 511 Fitzroy Avenue, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 24 Jan 2012 to 20 Nov 2020
Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 19 Jul 2006 to 24 Jan 2012
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Registered address used from 11 Apr 2000 to 19 Jul 2006
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 28 Nov 1996 to 19 Jul 2006
Basic Financial info
Total number of Shares: 282000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 141000 | |||
| Individual | Hastie, Bruce Robert |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2017 - |
| Individual | Rose, Kevin John |
Havelock North Havelock North 4130 New Zealand |
03 Mar 2022 - |
| Individual | Friggens, Nigel |
Havelock North Havelock North 4130 New Zealand |
17 Feb 2018 - |
| Individual | Mcdonald, David |
Havelock North 4130 New Zealand |
03 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 141000 | |||
| Individual | Brittin, Paul |
Rd 14 Kahuranaki 4295 New Zealand |
29 Jan 2018 - |
| Individual | Aitcheson, Trevor |
Mahora Hastings 4120 New Zealand |
03 Apr 2013 - |
| Individual | Bell, Keith |
Rd 2 Hastings 4172 New Zealand |
29 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Casagranda, Don Henry |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2021 - 03 Mar 2022 |
| Individual | Garton, Christopher David |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2017 - 04 Jun 2021 |
| Individual | Dysart, Thomas Henderson |
Havelock North |
28 Nov 1996 - 03 Apr 2013 |
| Individual | Duff, Warren Garth |
Lyndhurst Road Hastings |
28 Nov 1996 - 03 Apr 2013 |
| Individual | Edmonds, Michael William |
Rd 1 Hastings 4171 New Zealand |
28 Nov 1996 - 29 Jan 2018 |
| Individual | Marsh, Ian |
Hastings 4120 New Zealand |
03 Apr 2013 - 17 Apr 2013 |
| Individual | Dent, William John |
Havelock North |
28 Nov 1996 - 03 Apr 2013 |
| Individual | Hawke, Paul Winston |
Flaxmere Hastings 4120 New Zealand |
17 Apr 2013 - 17 Feb 2018 |
| Individual | Seawright, Michael |
R D 2 Hastings 4201 New Zealand |
03 Apr 2013 - 08 Aug 2017 |
| Individual | Garton, Christopher David |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2017 - 04 Jun 2021 |
| Individual | Mccallum, Peter Morrison |
Havelock North New Zealand |
07 Nov 2006 - 29 Jan 2018 |
| Individual | Reid, David |
Havelock North Havelock North 4130 New Zealand |
03 Apr 2013 - 08 Aug 2017 |
| Individual | Yorke, St John Anthony |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2017 - 17 Feb 2018 |
| Director | Paul Winston Hawke |
Flaxmere Hastings 4120 New Zealand |
17 Apr 2013 - 17 Feb 2018 |
| Individual | Brown, Raymond |
Havelock North Havelock North 4130 New Zealand |
03 Apr 2013 - 17 Feb 2018 |
| Individual | Fraser, Maurice John |
Hastings |
28 Nov 1996 - 03 Apr 2013 |
| Individual | Webb, Leonard Joseph |
Hastings |
28 Nov 1996 - 07 Nov 2006 |
| Individual | Giorgi, Bruce |
Frimley Hastings 4120 New Zealand |
03 Apr 2013 - 17 Feb 2018 |
Paul Trevor Roberts - Director
Appointment date: 03 May 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 03 May 2021
Roger Peter Sinclair - Director
Appointment date: 17 Sep 2022
Address: Hastings, Hastings, 4122 New Zealand
Address used since 17 Sep 2022
Nigel Friggens - Director
Appointment date: 08 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Jan 2024
Kevin John Rose - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 08 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Feb 2022
David Hugh Mcdonald - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 19 Oct 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Dec 2017
John Frederick Peryer - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 17 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Oct 2017
Don Henry Casagranda - Director (Inactive)
Appointment date: 23 Nov 2019
Termination date: 02 Mar 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Nov 2019
Paul Winston Hawke - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 31 Oct 2020
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 31 Oct 2012
Nigel Friggens - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 23 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Oct 2017
Trevor Aitcheson - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 23 Jan 2018
Address: Mahora, Hastings, 4120 New Zealand
Address used since 28 Oct 2011
Raymond Maxwell Brown - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 01 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Nov 2015
St John Anthony Yorke - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2017
Bruce Robert Hastie - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2017
William James Feetham - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 02 Nov 2015
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 10 Oct 2013
Ian William Yarlett - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 02 Nov 2015
Address: Havelock North, 4130 New Zealand
Address used since 08 Oct 2009
Ross Ackworth Denton - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 02 Nov 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Oct 2013
Peter Charles Single - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 15 Oct 2012
Address: Parkvale, Hastings,
Address used since 10 Jun 2009
John Laurie Miller - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 15 Oct 2012
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 08 Oct 2009
Michael Raymond Arnold - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 28 Oct 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Oct 2010
Keith John Bell - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 07 Nov 2009
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Oct 2009
Graham Robert Douglas Bell - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 03 Jul 2009
Address: Havelock North,
Address used since 15 Jul 2008
Graham Clive Ellery - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 30 Apr 2009
Address: Hastings,
Address used since 06 Aug 2008
Ronald James Thorne - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 10 Mar 2009
Address: Hastings,
Address used since 07 Nov 2006
John Frederick Peryer - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 30 Oct 2008
Address: Havelock North,
Address used since 24 Feb 2005
Laurence John Lloyd - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 07 Aug 2008
Address: Hastings,
Address used since 20 Oct 1998
Warren Garth Duff - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 05 Aug 2008
Address: Lyndhurst Road, Hastings,
Address used since 20 Oct 1998
Michael William Edmonds - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 05 Aug 2008
Address: R D 1, Hastings,
Address used since 24 Jul 2003
Raymond John Cooper - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 05 May 2008
Address: Havelock North,
Address used since 01 Dec 2000
William John Dent - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 07 Nov 2006
Address: Havelock North,
Address used since 20 Oct 1998
Eric Henry De Ridder - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 24 Feb 2005
Address: Havelock North,
Address used since 31 Oct 2002
George Kearns - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 24 Jul 2003
Address: 1 Chestnut Crescent, Havelock North,
Address used since 01 Dec 2000
Alan Thomas Harvey - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 01 Dec 2000
Address: Hastings,
Address used since 20 Oct 1998
Ian Alan Webster - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 01 Dec 2000
Address: Hastings,
Address used since 20 Oct 1998
Maurice John Fraser - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 20 Oct 1998
Address: Hastings,
Address used since 28 Nov 1996
Thomas Henderson Dysart - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 20 Oct 1998
Address: Havelock North,
Address used since 28 Nov 1996
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