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Current Craft Limited

Type: NZ Limited Company (Ltd)
9429040797823
NZBN
36136
Company Number
Registered
Company Status
Current address
16 Sutton Place
Kelvin Grove
Palmerston North 4414
New Zealand
Physical & registered & service address used since 14 Feb 2017

Current Craft Limited was incorporated on 19 Dec 1979 and issued an NZ business identifier of 9429040797823. The registered LTD company has been supervised by 4 directors: Michael David Fletcher - an active director whose contract started on 09 Jun 1989,
Michael David O'donnell - an inactive director whose contract started on 09 Jun 1989 and was terminated on 14 Mar 2016,
Murray Albert Edgecombe - an inactive director whose contract started on 01 Apr 2007 and was terminated on 21 Jun 2010,
Lawrence Alexander Shem - an inactive director whose contract started on 01 Apr 2007 and was terminated on 06 Mar 2009.
As stated in our data (last updated on 06 Apr 2024), this company registered 1 address: 16 Sutton Place, Kelvin Grove, Palmerston North, 4414 (types include: physical, registered).
Up to 14 Feb 2017, Current Craft Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found previous aliases used by this company: from 25 Jun 1991 to 11 Aug 2004 they were named Current Craft Perception Limited, from 21 Jun 1991 to 25 Jun 1991 they were named Current Craft-Rotomold Plastics Limited and from 06 Oct 1987 to 21 Jun 1991 they were named Current Craft Rotomold Limited.
A total of 276634 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Fletcher, Michael David (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 138316 shares) and includes
Fletcher, Michael David - located at Hokowhitu, Palmerston North,
Fletcher, Susan Margaret - located at Hokowhitu, Palmerston North.
The third share allotment (138316 shares, 50%) belongs to 2 entities, namely:
Fletcher, Susan Margaret, located at Hokowhitu, Palmerston North (an individual),
Fletcher, Michael David, located at Hokowhitu, Palmerston North (an individual).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Jul 2014 to 14 Feb 2017

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 Jul 2013 to 18 Jul 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Oct 2010 to 10 Jul 2013

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 04 Jun 2008 to 07 Oct 2010

Address: Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North

Registered address used from 01 Aug 2001 to 04 Jun 2008

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North

Physical address used from 01 Aug 2001 to 04 Jun 2008

Address: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Coopers & Lybrand, Civic Centre, The Square, Palmerston North

Registered address used from 05 Jul 1999 to 01 Aug 2001

Address: 4th Floor, Civic Centre, The Square, Palmerston North

Registered address used from 22 Jun 1998 to 05 Jul 1999

Address: 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 01 Jul 1997 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 276634

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Fletcher, Michael David Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 138316
Individual Fletcher, Michael David Hokowhitu
Palmerston North
4410
New Zealand
Individual Fletcher, Susan Margaret Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 138316
Individual Fletcher, Susan Margaret Hokowhitu
Palmerston North
4410
New Zealand
Individual Fletcher, Michael David Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Julianne Patricia Rd 4
Masterton
5884
New Zealand
Individual Andrews, Charles John Rd 4
Masterton
5884
New Zealand
Individual Keys, Michael Benjamin Hokowhitu
Palmerston North
4410
New Zealand
Individual O'donnell, Michael David Rd 4
Masterton
5884
New Zealand
Individual O'donnell, Michael David Rd 4
Masterton
5884
New Zealand
Entity Fr Trustee Company 1 Limited
Shareholder NZBN: 9429033554808
Company Number: 1917316
Other Null - Kellhat Pty Limited
Entity Fr Trustee Company 1 Limited
Shareholder NZBN: 9429033554808
Company Number: 1917316
Individual Shem, Lawrence Alexander Highgate
South Australia
Other Kellhat Pty Limited
Individual Keys, Michael Benjamin Hokowhitu
Palmerston North
4410
New Zealand
Directors

Michael David Fletcher - Director

Appointment date: 09 Jun 1989

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Jul 2013


Michael David O'donnell - Director (Inactive)

Appointment date: 09 Jun 1989

Termination date: 14 Mar 2016

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 02 Jul 2013


Murray Albert Edgecombe - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 21 Jun 2010

Address: R D 10, Palmerston North,

Address used since 01 Apr 2007


Lawrence Alexander Shem - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 06 Mar 2009

Address: Highgate, South Australia,

Address used since 01 Apr 2007

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