Calvert Plumbing Co Limited, a registered company, was started on 31 Jan 1968. 9429031912143 is the business number it was issued. The company has been supervised by 4 directors: Marie Therese Calvert - an active director whose contract began on 23 Oct 1998,
Hugh Roderick Catherwood - an active director whose contract began on 23 Oct 1998,
Alan Calvert - an inactive director whose contract began on 21 Oct 1994 and was terminated on 23 Oct 1998,
Trevor Raymond Calvert - an inactive director whose contract began on 08 Apr 1992 and was terminated on 21 Oct 1994.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 48 Merlincote Cres, Governors Bay, Rd1, Lyttelton (category: physical, service).
Calvert Plumbing Co Limited had been using Papanui Accounting, C/-S.i. Curtis, 50A Blair Ave, Papanui, Chch as their physical address until 07 Apr 2006.
A total of 144000 shares are allocated to 2 shareholders (2 groups). The first group includes 73 shares (0.05 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 143927 shares (99.95 per cent).
Previous addresses
Address #1: Papanui Accounting, C/-s.i. Curtis, 50a Blair Ave, Papanui, Chch
Physical & registered address used from 28 Jun 2005 to 07 Apr 2006
Address #2: C/- Boyd Knight, Level 3, 208 Oxford Terrace, Christchurch
Physical address used from 20 Nov 1998 to 28 Jun 2005
Address #3: 46 Merlincote Crescent, Governors Bay
Physical address used from 20 Nov 1998 to 20 Nov 1998
Address #4: 46 Merlincote Crescent, Governors Bay
Registered address used from 20 Nov 1998 to 28 Jun 2005
Address #5: 295 Brougham Street, Christchurch
Registered & physical address used from 04 May 1998 to 20 Nov 1998
Address #6: 90 Buchan St, Christchurch 5
Registered address used from 22 Apr 1993 to 04 May 1998
Basic Financial info
Total number of Shares: 144000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73 | |||
Individual | Calvert, Marie Terese |
Governors Bay Lyttelton Rd |
31 Jan 1968 - |
Shares Allocation #2 Number of Shares: 143927 | |||
Individual | Calvert, Trevor Raymond (estate) |
Governors Bay Lyttelton Rd |
31 Jan 1968 - |
Marie Therese Calvert - Director
Appointment date: 23 Oct 1998
Address: Governors Bay, R D 1, Lyttelton, 8971 New Zealand
Address used since 11 Jul 2016
Hugh Roderick Catherwood - Director
Appointment date: 23 Oct 1998
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Apr 2010
Alan Calvert - Director (Inactive)
Appointment date: 21 Oct 1994
Termination date: 23 Oct 1998
Address: Governors Bay,
Address used since 21 Oct 1994
Trevor Raymond Calvert - Director (Inactive)
Appointment date: 08 Apr 1992
Termination date: 21 Oct 1994
Address: Governors Bay, Lyttelton Rd,
Address used since 08 Apr 1992
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