Calnar Waikato Limited was launched on 04 Apr 2006 and issued a New Zealand Business Number of 9429034203781. The registered LTD company has been run by 3 directors: Richard Stewart Dearsly Crafts - an active director whose contract started on 04 Apr 2006,
Kevin Murray Upton - an inactive director whose contract started on 04 Apr 2006 and was terminated on 21 Oct 2013,
Gail Lenore Upton - an inactive director whose contract started on 04 Apr 2006 and was terminated on 21 Oct 2013.
As stated in BizDb's data (last updated on 28 Apr 2024), the company filed 1 address: 9 King Street, Frankton, Hamilton, 3242 (types include: registered, physical).
Up to 08 Dec 2021, Calnar Waikato Limited had been using Panama Square, 14 Garden Place, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Crafty Properties Limited (an entity) located at Frankton, Hamilton postcode 3242.
Previous addresses
Address: Panama Square, 14 Garden Place, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Jun 2020 to 08 Dec 2021
Address: Office 7, Panama House, 15 Grantham Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 May 2020 to 09 Jun 2020
Address: Office 3, Panama House, 15 Grantham Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Nov 2018 to 08 May 2020
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Sep 2014 to 09 Nov 2018
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 04 Apr 2006 to 11 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Crafty Properties Limited Shareholder NZBN: 9429035513902 |
Frankton Hamilton 3242 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bay Credits Limited Shareholder NZBN: 9429040283913 Company Number: 151996 |
04 Apr 2006 - 05 Sep 2016 | |
| Entity | Bay Credits Limited Shareholder NZBN: 9429040283913 Company Number: 151996 |
04 Apr 2006 - 05 Sep 2016 |
Ultimate Holding Company
Richard Stewart Dearsly Crafts - Director
Appointment date: 04 Apr 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Apr 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2012
Kevin Murray Upton - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 21 Oct 2013
Address: Papamoa, 3118 New Zealand
Address used since 04 Apr 2006
Gail Lenore Upton - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 21 Oct 2013
Address: Papamoa, 3118 New Zealand
Address used since 04 Apr 2006
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