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Calkin Properties Limited

Type: NZ Limited Company (Ltd)
9429032711981
NZBN
2139073
Company Number
Registered
Company Status
Current address
Dent And Heath
2nd Floor, 21 -23 Andrews Avenue
Lower Hutt New Zealand
Physical address used since 09 Jun 2008
Dent And Heath
2nd Floor, 21 -23 Andrews Avenue
Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jun 2008
1 Hoffs Place
Kenepuru
Porirua 5022
New Zealand
Registered & service address used since 12 Apr 2023

Calkin Properties Limited, a registered company, was registered on 09 Jun 2008. 9429032711981 is the NZ business number it was issued. The company has been supervised by 2 directors: Robert John Mccall - an active director whose contract began on 09 Jun 2008,
Helen Joanne Mccall - an active director whose contract began on 09 Jun 2008.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 1 Hoffs Place, Kenepuru, Porirua, 5022 (registered address),
1 Hoffs Place, Kenepuru, Porirua, 5022 (service address),
Dent and Heath, 2Nd Floor, 21 -23 Andrews Avenue, Lower Hutt (physical address),
Dent and Heath, 2Nd Floor, 21 -23 Andrews Avenue, Lower Hutt (other address) among others.
Calkin Properties Limited had been using Dent and Heath, 2Nd Floor, 21 -23 Andrews Avenue, Lower Hutt as their registered address up to 12 Apr 2023.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address #1: Dent And Heath, 2nd Floor, 21 -23 Andrews Avenue, Lower Hutt New Zealand

Registered & service address used from 09 Jun 2008 to 12 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mccall, Helen Joanne Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mccall, Robert John Lower Hutt

New Zealand
Directors

Robert John Mccall - Director

Appointment date: 09 Jun 2008

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 23 Mar 2016


Helen Joanne Mccall - Director

Appointment date: 09 Jun 2008

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 23 Mar 2016