General information
Craft Properties Limited
Type: NZ Limited Company (Ltd)9429038187452
New Zealand Business Number
836710
Company Number
Registered
Company Status
Craft Properties Limited (issued an NZ business identifier of 9429038187452) was started on 28 Nov 1996. 2 addresses are in use by the company: Unit 10, 511 Fitzroy Avenue, Hastings, Hastings, 4122 (type: registered, physical). 111 Avenue Road, Hastings, Hastings had been their registered address, up until 20 Nov 2020. 282000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 141000 shares (50 per cent of shares), namely:
Hastie, Bruce Robert (an individual) located at Havelock North, Havelock North postcode 4130,
Rose, Kevin John (an individual) located at Havelock North, Havelock North postcode 4130,
Friggens, Nigel (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (141000 shares); it includes
Brittin, Paul (an individual) - located at Rd 14, Kahuranaki,
Aitcheson, Trevor (an individual) - located at Mahora, Hastings,
Bell, Keith (an individual) - located at Rd 2, Hastings. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 511 Fitzroy Avenue, Hastings, Hastings, 4122 | Registered & physical & service | 20 Nov 2020 |
Contact info
64 0274 524115
Phone (Phone)
roger@rpsinclair.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Trevor Roberts
Frimley, Hastings, 4120
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Roger Peter Sinclair
Hastings, Hastings, 4122
Address used since 17 Sep 2022 |
Director | 17 Sep 2022 - current |
|
Nigel Friggens
Havelock North, Havelock North, 4130
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Kevin John Rose
Havelock North, Havelock North, 4130
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - 08 Jan 2024 |
|
David Hugh Mcdonald
Havelock North, Havelock North, 4130
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 19 Oct 2023 |
|
John Frederick Peryer
Havelock North, Havelock North, 4130
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 17 Sep 2022 |
|
Don Henry Casagranda
Havelock North, Havelock North, 4130
Address used since 23 Nov 2019 |
Director | 23 Nov 2019 - 02 Mar 2022 |
|
Paul Winston Hawke
Flaxmere, Hastings, 4120
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 31 Oct 2020 |
|
Nigel Friggens
Havelock North, Havelock North, 4130
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 23 Nov 2019 |
|
Trevor Aitcheson
Mahora, Hastings, 4120
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 23 Jan 2018 |
|
Raymond Maxwell Brown
Havelock North, Havelock North, 4130
Address used since 02 Nov 2015 |
Director | 05 Jun 2009 - 01 Dec 2017 |
|
St John Anthony Yorke
Havelock North, Havelock North, 4130
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Dec 2017 |
|
Bruce Robert Hastie
Havelock North, Havelock North, 4130
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Dec 2017 |
|
William James Feetham
Saint Leonards, Hastings, 4120
Address used since 10 Oct 2013 |
Director | 06 Aug 2008 - 02 Nov 2015 |
|
Ian William Yarlett
Havelock North, 4130
Address used since 08 Oct 2009 |
Director | 27 Jul 2009 - 02 Nov 2015 |
|
Ross Ackworth Denton
Havelock North, Havelock North, 4130
Address used since 10 Oct 2013 |
Director | 31 Oct 2012 - 02 Nov 2015 |
|
Peter Charles Single
Parkvale, Hastings,
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 15 Oct 2012 |
|
John Laurie Miller
Mayfair, Hastings, 4122
Address used since 08 Oct 2009 |
Director | 14 Jul 2009 - 15 Oct 2012 |
|
Michael Raymond Arnold
Rd 2, Hastings, 4172
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 28 Oct 2011 |
|
Keith John Bell
Rd 2, Hastings, 4172
Address used since 08 Oct 2009 |
Director | 05 Aug 2008 - 07 Nov 2009 |
|
Graham Robert Douglas Bell
Havelock North,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 03 Jul 2009 |
|
Graham Clive Ellery
Hastings,
Address used since 06 Aug 2008 |
Director | 06 Aug 2008 - 30 Apr 2009 |
|
Ronald James Thorne
Hastings,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 10 Mar 2009 |
|
John Frederick Peryer
Havelock North,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 30 Oct 2008 |
|
Laurence John Lloyd
Hastings,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 07 Aug 2008 |
|
Warren Garth Duff
Lyndhurst Road, Hastings,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 05 Aug 2008 |
|
Michael William Edmonds
R D 1, Hastings,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 05 Aug 2008 |
|
Raymond John Cooper
Havelock North,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 05 May 2008 |
|
William John Dent
Havelock North,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 07 Nov 2006 |
|
Eric Henry De Ridder
Havelock North,
Address used since 31 Oct 2002 |
Director | 20 Oct 1998 - 24 Feb 2005 |
|
George Kearns
1 Chestnut Crescent, Havelock North,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 24 Jul 2003 |
|
Alan Thomas Harvey
Hastings,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 01 Dec 2000 |
|
Ian Alan Webster
Hastings,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 01 Dec 2000 |
|
Maurice John Fraser
Hastings,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 20 Oct 1998 |
|
Thomas Henderson Dysart
Havelock North,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 20 Oct 1998 |
Addresses
Principal place of activity
| Unit 10, 511 Fitzroy Avenue , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road, Hastings, Hastings, 4122 | Registered & physical | 24 Jan 2012 - 20 Nov 2020 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 24 Jan 2012 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Registered | 11 Apr 2000 - 19 Jul 2006 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 28 Nov 1996 - 19 Jul 2006 |
Financial Data
Financial info
282000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 141000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Bruce Robert Individual |
Havelock North Havelock North 4130 |
08 Aug 2017 - current |
|
Rose, Kevin John Individual |
Havelock North Havelock North 4130 |
03 Mar 2022 - current |
|
Friggens, Nigel Individual |
Havelock North Havelock North 4130 |
17 Feb 2018 - current |
|
Mcdonald, David Individual |
Havelock North 4130 |
03 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 141000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brittin, Paul Individual |
Rd 14 Kahuranaki 4295 |
29 Jan 2018 - current |
|
Aitcheson, Trevor Individual |
Mahora Hastings 4120 |
03 Apr 2013 - current |
|
Bell, Keith Individual |
Rd 2 Hastings 4172 |
29 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagranda, Don Henry Individual |
Havelock North Havelock North 4130 |
04 Jun 2021 - 03 Mar 2022 |
|
Garton, Christopher David Individual |
Havelock North Havelock North 4130 |
08 Aug 2017 - 04 Jun 2021 |
|
Dysart, Thomas Henderson Individual |
Havelock North |
28 Nov 1996 - 03 Apr 2013 |
|
Duff, Warren Garth Individual |
Lyndhurst Road Hastings |
28 Nov 1996 - 03 Apr 2013 |
|
Edmonds, Michael William Individual |
Rd 1 Hastings 4171 |
28 Nov 1996 - 29 Jan 2018 |
|
Marsh, Ian Individual |
Hastings 4120 |
03 Apr 2013 - 17 Apr 2013 |
|
Dent, William John Individual |
Havelock North |
28 Nov 1996 - 03 Apr 2013 |
|
Hawke, Paul Winston Individual |
Flaxmere Hastings 4120 |
17 Apr 2013 - 17 Feb 2018 |
|
Seawright, Michael Individual |
R D 2 Hastings 4201 |
03 Apr 2013 - 08 Aug 2017 |
|
Garton, Christopher David Individual |
Havelock North Havelock North 4130 |
08 Aug 2017 - 04 Jun 2021 |
|
Mccallum, Peter Morrison Individual |
Havelock North |
07 Nov 2006 - 29 Jan 2018 |
|
Reid, David Individual |
Havelock North Havelock North 4130 |
03 Apr 2013 - 08 Aug 2017 |
|
Yorke, St John Anthony Individual |
Havelock North Havelock North 4130 |
08 Aug 2017 - 17 Feb 2018 |
|
Paul Winston Hawke Director |
Flaxmere Hastings 4120 |
17 Apr 2013 - 17 Feb 2018 |
|
Brown, Raymond Individual |
Havelock North Havelock North 4130 |
03 Apr 2013 - 17 Feb 2018 |
|
Fraser, Maurice John Individual |
Hastings |
28 Nov 1996 - 03 Apr 2013 |
|
Webb, Leonard Joseph Individual |
Hastings |
28 Nov 1996 - 07 Nov 2006 |
|
Giorgi, Bruce Individual |
Frimley Hastings 4120 |
03 Apr 2013 - 17 Feb 2018 |
Location
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