General information

Current Craft Limited

Type: NZ Limited Company (Ltd)
9429040797823
New Zealand Business Number
36136
Company Number
Registered
Company Status

Current Craft Limited (issued an NZBN of 9429040797823) was registered on 19 Dec 1979. 2 addresses are in use by the company: 16 Sutton Place, Kelvin Grove, Palmerston North, 4414 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 14 Feb 2017. Current Craft Limited used other names, namely: Current Craft Perception Limited from 25 Jun 1991 to 11 Aug 2004, Current Craft-Rotomold Plastics Limited (21 Jun 1991 to 25 Jun 1991) and Current Craft Rotomold Limited (06 Oct 1987 - 21 Jun 1991). 276634 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0 per cent of shares), namely:
Fletcher, Michael David (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 138316 shares); it includes
Fletcher, Michael David (an individual) - located at Hokowhitu, Palmerston North,
Fletcher, Susan Margaret (an individual) - located at Hokowhitu, Palmerston North. Next there is the next group of shareholders, share allocation (138316 shares, 50%) belongs to 2 entities, namely:
Fletcher, Susan Margaret, located at Hokowhitu, Palmerston North (an individual),
Fletcher, Michael David, located at Hokowhitu, Palmerston North (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
16 Sutton Place, Kelvin Grove, Palmerston North, 4414 Physical & registered & service 14 Feb 2017
Directors
Name and Address Role Period
Michael David Fletcher
Hokowhitu, Palmerston North, 4410
Address used since 02 Jul 2013
Director 09 Jun 1989 - current
Michael David O'donnell
Rd 4, Masterton, 5884
Address used since 02 Jul 2013
Director 09 Jun 1989 - 14 Mar 2016
Murray Albert Edgecombe
R D 10, Palmerston North,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 21 Jun 2010
Lawrence Alexander Shem
Highgate, South Australia,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 06 Mar 2009
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 18 Jul 2014 - 14 Feb 2017
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 10 Jul 2013 - 18 Jul 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 07 Oct 2010 - 10 Jul 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 04 Jun 2008 - 07 Oct 2010
Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North Registered 01 Aug 2001 - 04 Jun 2008
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North Physical 01 Aug 2001 - 04 Jun 2008
Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Physical 01 Aug 2001 - 01 Aug 2001
Coopers & Lybrand, Civic Centre, The Square, Palmerston North Registered 05 Jul 1999 - 01 Aug 2001
4th Floor, Civic Centre, The Square, Palmerston North Registered 22 Jun 1998 - 05 Jul 1999
4th Floor, Civic Centre, The Square, Palmerston North Physical 01 Jul 1997 - 01 Aug 2001
Financial Data
Financial info
276634
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Fletcher, Michael David
Individual
Hokowhitu
Palmerston North
4410
19 Dec 1979 - current
Shares Allocation #2 Number of Shares: 138316
Shareholder Name Address Period
Fletcher, Michael David
Individual
Hokowhitu
Palmerston North
4410
19 Dec 1979 - current
Fletcher, Susan Margaret
Individual
Hokowhitu
Palmerston North
4410
19 Dec 1979 - current
Shares Allocation #3 Number of Shares: 138316
Shareholder Name Address Period
Fletcher, Susan Margaret
Individual
Hokowhitu
Palmerston North
4410
19 Dec 1979 - current
Fletcher, Michael David
Individual
Hokowhitu
Palmerston North
4410
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
O'donnell, Julianne Patricia
Individual
Rd 4
Masterton
5884
19 Dec 1979 - 17 Mar 2016
Andrews, Charles John
Individual
Rd 4
Masterton
5884
19 Dec 1979 - 19 Dec 2013
Keys, Michael Benjamin
Individual
Hokowhitu
Palmerston North
4410
19 Dec 1979 - 25 Jun 2018
O'donnell, Michael David
Individual
Rd 4
Masterton
5884
19 Dec 1979 - 17 Mar 2016
O'donnell, Michael David
Individual
Rd 4
Masterton
5884
19 Dec 1979 - 17 Mar 2016
Fr Trustee Company 1 Limited
Shareholder NZBN: 9429033554808
Company Number: 1917316
Entity
19 Dec 2013 - 17 Mar 2016
Null - Kellhat Pty Limited
Other
12 Nov 2007 - 01 Jul 2009
Fr Trustee Company 1 Limited
Shareholder NZBN: 9429033554808
Company Number: 1917316
Entity
19 Dec 2013 - 17 Mar 2016
Shem, Lawrence Alexander
Individual
Highgate
South Australia
20 Jul 2007 - 20 Jul 2007
Kellhat Pty Limited
Other
12 Nov 2007 - 01 Jul 2009
Keys, Michael Benjamin
Individual
Hokowhitu
Palmerston North
4410
19 Dec 1979 - 25 Jun 2018
Location
Companies nearby