Craft Properties Limited, a registered company, was launched on 28 Nov 1996. 9429038187452 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been managed by 36 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,
Don Henry Casagranda - an active director whose contract started on 16 May 2024,
Kevin John Rose - an inactive director whose contract started on 28 Feb 2022 and was terminated on 08 Jan 2024.
Last updated on 05 Jun 2025, 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 3 entities. Next we have the second group which includes 4 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: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 141000 | |||
| Individual | Marriott, David Ross |
Parkvale Hastings 4122 New Zealand |
23 Jul 2024 - |
| Individual | Peryer, John Frederick |
Masterton Masterton 5810 New Zealand |
23 Jul 2024 - |
| Individual | Brown, Raymond Maxwell |
Parkvale Hastings 4122 New Zealand |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 141000 | |||
| Individual | Feetham, William James |
Saint Leonards Hastings 4120 New Zealand |
23 Jul 2024 - |
| Individual | Headifen, Peter John |
Havelock North Havelock North 4130 New Zealand |
23 Jul 2024 - |
| Individual | Friggens, Nigel |
Havelock North Havelock North 4130 New Zealand |
17 Feb 2018 - |
| Individual | Hastie, Bruce Robert |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aitcheson, Trevor |
Mahora Hastings 4120 New Zealand |
03 Apr 2013 - 23 Jul 2024 |
| Individual | Aitcheson, Trevor |
Mahora Hastings 4120 New Zealand |
03 Apr 2013 - 23 Jul 2024 |
| Individual | Brittin, Paul |
Rd 14 Kahuranaki 4295 New Zealand |
29 Jan 2018 - 23 Jul 2024 |
| Individual | Rose, Kevin John |
Havelock North Havelock North 4130 New Zealand |
03 Mar 2022 - 23 Jul 2024 |
| Individual | Bell, Keith |
Rd 2 Hastings 4172 New Zealand |
29 Jan 2018 - 23 Jul 2024 |
| Individual | Mcdonald, David |
Havelock North 4130 New Zealand |
03 Apr 2013 - 23 Jul 2024 |
| Individual | Mcdonald, David |
Havelock North 4130 New Zealand |
03 Apr 2013 - 23 Jul 2024 |
| Individual | Mcdonald, David |
Havelock North 4130 New Zealand |
03 Apr 2013 - 23 Jul 2024 |
| Individual | Mcdonald, David |
Havelock North 4130 New Zealand |
03 Apr 2013 - 23 Jul 2024 |
| 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 | Mccallum, Peter Morrison |
Havelock North New Zealand |
07 Nov 2006 - 29 Jan 2018 |
| 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 | 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
Don Henry Casagranda - Director
Appointment date: 16 May 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 May 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
Thomas Henderson Dysart - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 20 Oct 1998
Address: Havelock North,
Address used since 28 Nov 1996
Maurice John Fraser - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 20 Oct 1998
Address: Hastings,
Address used since 28 Nov 1996
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East
Aaa Orchard Limited
United Fruit Packers Limited
Bartley Land Company Limited
The Offices Of Cary Mossman
Central Park Hb Limited
505 Williams Street
Francis Properties (2009) Limited
208-210 Avenue Road East
Hawkes Bay Self Storage Limited
203 Karamu Road North
Mina Contractors Limited
1214 Willowpark Rd N