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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Fletcher, Michael David |
Hokowhitu Palmerston North 4410 New Zealand |
19 Dec 1979 - |
Shares Allocation #2 Number of Shares: 138316 | |||
Individual | Fletcher, Michael David |
Hokowhitu Palmerston North 4410 New Zealand |
19 Dec 1979 - |
Individual | Fletcher, Susan Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
19 Dec 1979 - |
Shares Allocation #3 Number of Shares: 138316 | |||
Individual | Fletcher, Susan Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
19 Dec 1979 - |
Individual | Fletcher, Michael David |
Hokowhitu Palmerston North 4410 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Julianne Patricia |
Rd 4 Masterton 5884 New Zealand |
19 Dec 1979 - 17 Mar 2016 |
Individual | Andrews, Charles John |
Rd 4 Masterton 5884 New Zealand |
19 Dec 1979 - 19 Dec 2013 |
Individual | Keys, Michael Benjamin |
Hokowhitu Palmerston North 4410 New Zealand |
19 Dec 1979 - 25 Jun 2018 |
Individual | O'donnell, Michael David |
Rd 4 Masterton 5884 New Zealand |
19 Dec 1979 - 17 Mar 2016 |
Individual | O'donnell, Michael David |
Rd 4 Masterton 5884 New Zealand |
19 Dec 1979 - 17 Mar 2016 |
Entity | Fr Trustee Company 1 Limited Shareholder NZBN: 9429033554808 Company Number: 1917316 |
19 Dec 2013 - 17 Mar 2016 | |
Other | Null - Kellhat Pty Limited | 12 Nov 2007 - 01 Jul 2009 | |
Entity | Fr Trustee Company 1 Limited Shareholder NZBN: 9429033554808 Company Number: 1917316 |
19 Dec 2013 - 17 Mar 2016 | |
Individual | Shem, Lawrence Alexander |
Highgate South Australia |
20 Jul 2007 - 20 Jul 2007 |
Other | Kellhat Pty Limited | 12 Nov 2007 - 01 Jul 2009 | |
Individual | Keys, Michael Benjamin |
Hokowhitu Palmerston North 4410 New Zealand |
19 Dec 1979 - 25 Jun 2018 |
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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