General information
Calnar Waikato Limited
Type: NZ Limited Company (Ltd)9429034203781
New Zealand Business Number
1796004
Company Number
Registered
Company Status
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. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3242 | Registered & physical & service | 08 Dec 2021 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
Location
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