Calnar Waikato Limited
Type: NZ Limited Company (Ltd)Calnar Waikato Limited (issued a business number of 9429034203781) was started on 04 Apr 2006. 2 addresses are in use by the company: 9 King Street, Frankton, Hamilton, 3242 (type: registered, physical). Panama Square, 14 Garden Place, Hamilton had been their registered address, up to 08 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Crafty Properties Limited (an entity) located at Frankton, Hamilton postcode 3242. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the classification the Australian Bureau of Statistics issued Calnar Waikato Limited. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3242 | Registered & physical & service | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stewart Dearsly Crafts
Cambridge, Cambridge, 3434
Address used since 30 Apr 2012
Flagstaff, Hamilton, 3210
Address used since 01 May 2012 |
Director | 04 Apr 2006 - current |
|
Kevin Murray Upton
Papamoa, 3118
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 21 Oct 2013 |
|
Gail Lenore Upton
Papamoa, 3118
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 21 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Panama Square, 14 Garden Place, Hamilton, 3204 | Registered & physical | 09 Jun 2020 - 08 Dec 2021 |
| Office 7, Panama House, 15 Grantham Street, Hamilton, 3204 | Registered & physical | 08 May 2020 - 09 Jun 2020 |
| Office 3, Panama House, 15 Grantham Street, Hamilton, 3204 | Physical & registered | 09 Nov 2018 - 08 May 2020 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 11 Sep 2014 - 09 Nov 2018 |
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Physical & registered | 04 Apr 2006 - 11 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crafty Properties Limited Shareholder NZBN: 9429035513902 Entity (NZ Limited Company) |
Frankton Hamilton 3242 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Credits Limited Shareholder NZBN: 9429040283913 Company Number: 151996 Entity |
04 Apr 2006 - 05 Sep 2016 | |
|
Bay Credits Limited Shareholder NZBN: 9429040283913 Company Number: 151996 Entity |
04 Apr 2006 - 05 Sep 2016 |
Ultimate Holding Company
| Effective Date | 25 Apr 2016 |
| Name | Crafty Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1487252 |
| Country of origin | NZ |
| Address |
Office 7, Panama House 15 Grantham Street Hamilton 3204 |
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Western Bay Vet Club Incorporated C/- Young Red Woudberg |
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Kiwi Vision Limited 14 Woodstock Road |
|
Brian Millen Real Estate & Auctions Limited 9-11 Peregrine Place |
|
B.d. Garden & Associates Limited 5 Hemi Place |
|
Rotating Machinery Supplies Limited 336 Broadway Avenue |
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Nex Power Limited 4 Chard Place |
|
Kiwi Distribution Limited 27a Norman Spencer Drive |