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Calsi Farms Limited

Type: NZ Limited Company (Ltd)
9429032304381
NZBN
2229544
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 08 May 2017

Calsi Farms Limited, a registered company, was registered on 16 Apr 2009. 9429032304381 is the NZBN it was issued. The company has been managed by 3 directors: Alwyn Teressa Wise - an active director whose contract began on 16 Apr 2009,
Alison Ruth Wise - an active director whose contract began on 16 Apr 2009,
Christopher James Wise - an active director whose contract began on 16 Apr 2009.
Updated on 29 Mar 2022, the BizDb data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Calsi Farms Limited had been using 3 London Street, Hamilton as their registered address up until 08 May 2017.
A total of 900 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 300 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 600 shares (66.67 per cent).

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Apr 2009 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Hamilton Central
Hamilton
3204
New Zealand
Individual Christopher James Wise Rd 3
Hamilton
3283
New Zealand
Individual Alison Ruth Wise Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
1 London Street
Hamilton
Individual Christopher James Wise Wanaka
Wanaka
9305
New Zealand
Individual Alwyn Teressa Wise Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanessa Elizabeth Wilkinson Rd 3
Wyndham
9893
New Zealand
Individual Andrew Armstrong Wilkinson Rd 3
Wyndham
9893
New Zealand
Individual Christopher James Wise R D 8
Hamilton 3288
Directors

Alwyn Teressa Wise - Director

Appointment date: 16 Apr 2009

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Apr 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Aug 2019


Alison Ruth Wise - Director

Appointment date: 16 Apr 2009

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 Apr 2009


Christopher James Wise - Director

Appointment date: 16 Apr 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Aug 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Apr 2012

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