General information

Craftplace Properties Limited

Type: NZ Limited Company (Ltd)
9429036036851
New Zealand Business Number
1291587
Company Number
Registered
Company Status

Craftplace Properties Limited (issued an NZBN of 9429036036851) was registered on 08 Apr 2003. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 04 Apr 2017. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (60 per cent of shares), namely:
Field, George Mcarthur (an individual) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Pope, John Simon (an individual) - located at Windwhistle, Canterbury. The next group of shareholders, share allotment (1000 shares, 20%) belongs to 2 entities, namely:
Wium, Frances, located at Christchurch (an individual),
Wium, David Harold, located at Christchurch (an individual). The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Apr 2017
Directors
Name and Address Role Period
John Simon Pope
Windwhistle, Canterbury, 7572
Address used since 22 Sep 2023
Merivale, Christchurch, 8014
Address used since 15 Apr 2011
St Albans, Christchurch, 8014
Address used since 23 Sep 2019
Director 19 May 2003 - current
Raymond Lawrence Clarke
Rd 1, Richmond, 7081
Address used since 24 Aug 2016
Director 19 May 2003 - 30 Sep 2019
Gregory Norman Cowles
Christchurch,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 19 May 2003
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 25 Jul 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 16 Jul 2012 - 25 Jul 2016
Unit 4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 16 Jul 2012
12 Main North Road, Christchurch 5 Registered & physical 08 Apr 2003 - 30 Jan 2006
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Field, George Mcarthur
Individual
Riccarton
Christchurch
8011
06 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Pope, John Simon
Individual
Windwhistle
Canterbury
7572
06 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Wium, Frances
Individual
Christchurch
06 Jul 2004 - current
Wium, David Harold
Individual
Christchurch
06 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Shand, Michael Gordon Douglas
Individual
Clifton
Christchurch
8081
19 Apr 2012 - 21 Apr 2020
Pope, Jayne Louise
Individual
Merivale
Christchurch
8014
06 Jul 2004 - 12 Jul 2011
St Clio Holdings Limited
Shareholder NZBN: 9429031920179
Company Number: 129512
Entity
Christchurch Central
Christchurch
8013
06 Jul 2004 - 21 Nov 2019
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
Christchurch Central
Christchurch
8013
19 Apr 2012 - 21 Apr 2020
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
08 Apr 2003 - 06 Jul 2004
Shand, Allan Douglas
Individual
Christchurch
06 Jul 2004 - 19 Apr 2012
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
Christchurch Central
Christchurch
8013
19 Apr 2012 - 21 Apr 2020
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
08 Apr 2003 - 06 Jul 2004
St Clio Holdings Limited
Shareholder NZBN: 9429031920179
Company Number: 129512
Entity
Christchurch Central
Christchurch
8013
06 Jul 2004 - 21 Nov 2019
Shand, Michael Gordon Douglas
Individual
Christchurch Central
Christchurch
8013
19 Apr 2012 - 21 Apr 2020
Location
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