Callwright Holdings Limited, a registered company, was registered on 21 Jan 2011. 9429031243421 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 2 directors: Graham Callis - an active director whose contract began on 21 Jan 2011,
Suzanne Callis - an active director whose contract began on 21 Jan 2011.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Tawari Street, Matamata, Matamata, 3400 (type: registered, physical).
Callwright Holdings Limited had been using 83 Robinson Road, Whitianga, Whitianga as their registered address until 27 Feb 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
29 Tawari Street, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address: 83 Robinson Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 04 Mar 2015 to 27 Feb 2017
Address: C/- Barrie Price & Associates Ltd, 309b Pollen Street, Thames, 3540 New Zealand
Registered & physical address used from 07 Jan 2014 to 04 Mar 2015
Address: Shop 4, 41 Albert Street, Whitianga, 3510 New Zealand
Registered & physical address used from 01 Apr 2011 to 07 Jan 2014
Address: 1427 River Road, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 21 Jan 2011 to 01 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Callis, Graham |
Matamata Matamata 3400 New Zealand |
21 Jan 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Callis, Suzanne |
Matamata Matamata 3400 New Zealand |
21 Jan 2011 - |
Graham Callis - Director
Appointment date: 21 Jan 2011
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Feb 2017
Suzanne Callis - Director
Appointment date: 21 Jan 2011
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Feb 2017
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