Calai Limited, a registered company, was registered on 24 Jan 2008. 9429032939293 is the number it was issued. The company has been managed by 5 directors: Denis Grennell - an active director whose contract started on 24 Jan 2008,
Sieni Te Raumarara Pasene-Grennell - an active director whose contract started on 05 Oct 2016,
Sieni Te Raumarara Pasene-Grennell - an inactive director whose contract started on 12 Sep 2016 and was terminated on 25 Oct 2016,
Tutina Pasene - an inactive director whose contract started on 25 Aug 2011 and was terminated on 06 Nov 2015,
Rerehau Pasene Grennell - an inactive director whose contract started on 24 Jan 2008 and was terminated on 03 Mar 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 18C Maxwell Road, Blenheim, Blenheim, 7201 (types include: registered, service).
Calai Limited had been using Main Road North Lindale, Paraparaumu, Paraparaumu as their registered address up until 22 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Pasene-Grennell, Sieni Te Raumarara - located at 7201, Alexander Heights.
Previous addresses
Address #1: Main Road North Lindale, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 31 Aug 2011 to 22 Jul 2016
Address #2: 7 Aotaki Street, Otaki New Zealand
Registered & physical address used from 05 Jun 2008 to 31 Aug 2011
Address #3: 158 Ringawhati Road, Otaki
Registered address used from 24 Jan 2008 to 05 Jun 2008
Address #4: 8 Hariata St, Otaki
Physical address used from 24 Jan 2008 to 05 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pasene-grennell, Sieni Te Raumarara |
Alexander Heights WA 6064 Australia |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houpapa, Tracie Lee |
Otaki New Zealand |
24 Jan 2008 - 27 Apr 2011 |
| Individual | Pasene, Tutina |
Otaki New Zealand |
24 Jan 2008 - 12 Sep 2016 |
| Individual | Grennell, Denis |
Otaki New Zealand |
24 Jan 2008 - 12 Jul 2022 |
| Individual | Pasene Grennell, Rerehau |
Otaki New Zealand |
24 Jan 2008 - 27 Apr 2011 |
Denis Grennell - Director
Appointment date: 24 Jan 2008
Address: Otaki, Otaki, 5583 New Zealand
Address used since 14 Jul 2016
Sieni Te Raumarara Pasene-grennell - Director
Appointment date: 05 Oct 2016
Address: Alexander Heights, Western Australia, 6064 Australia
Address used since 05 Oct 2016
Sieni Te Raumarara Pasene-grennell - Director (Inactive)
Appointment date: 12 Sep 2016
Termination date: 25 Oct 2016
Address: Alexander Heights, WA 6064 Australia
Address used since 12 Sep 2016
Tutina Pasene - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 06 Nov 2015
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 25 Aug 2011
Rerehau Pasene Grennell - Director (Inactive)
Appointment date: 24 Jan 2008
Termination date: 03 Mar 2011
Address: Otaki, 5512 New Zealand
Address used since 24 Jan 2008
Vehicle Sales & Finance Limited
169 Rimu Road
Symes Dental Limited
169 Rimu Road
Serendip N.z. Limited
169 Rimu Road
Winara Consulting Limited
169 Rimu Road
Schatz Investments Limited
169 Rimu Road
Milligan Limited
169 Rimu Road