General information

Craftsman Homes Limited

Type: NZ Limited Company (Ltd)
9429031014533
New Zealand Business Number
3476872
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Craftsman Homes Limited (issued a New Zealand Business Number of 9429031014533) was registered on 19 Jul 2011. 6 addresess are currently in use by the company: 4 Tuatua Lane, Rd 6, Omaha, 0986 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 29 Jul 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Rebecca Macfarlane (a director) located at Omaha, Warkworth postcode 0986,
Macfarlane, Rebecca Louise (an individual) located at Omaha, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Macfarlane, Hamish Cameron (a director) - located at Omaha, Warkworth. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Craftsman Homes Limited. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
24 Augustus Terrace, Parnell, Auckland, 1052 Other (Address For Share Register) 12 Jul 2017
4 Tuatua Lane, Rd 6, Omaha, 0986 Postal & office & delivery 19 Jul 2019
4 Tuatua Lane, Rd 6, Omaha, 0986 Registered & physical & service 29 Jul 2019
Contact info
64 21 2277928
Phone (Phone)
barrywhite.cpa@gmail.com
Email
barrywhite@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.hamishmacfarlanebuilders.co.nz
Website
Directors
Name and Address Role Period
Hamish Cameron Macfarlane
Omaha, Warkworth, 0986
Address used since 04 Jul 2016
Director 19 Jul 2011 - current
Rebecca Louise Macfarlane
Rd 6, Warkworth, 0986
Address used since 14 Aug 2013
Director 19 Jul 2011 - 21 Mar 2014
Addresses
Principal place of activity
4 Tuatua Lane , Rd 6 , Omaha , 0986
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 09 Jul 2018 - 29 Jul 2019
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered 20 Jul 2017 - 09 Jul 2018
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered 13 Nov 2015 - 20 Jul 2017
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical 13 Nov 2015 - 09 Jul 2018
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 19 Jul 2011 - 13 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Rebecca Louise Macfarlane
Director
Omaha
Warkworth
0986
19 Jul 2011 - current
Macfarlane, Rebecca Louise
Individual
Omaha
Warkworth
0986
19 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Hamish Cameron
Director
Omaha
Warkworth
0986
14 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Macfarlane, Hamish Cameron
Director
Rd 6
Warkworth
0986
12 Aug 2013 - 14 Aug 2013
Location
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