Cal Trustees Limited was launched on 17 Jul 2007 and issued a business number of 9429033237237. This registered LTD company has been run by 3 directors: John Terence Burley - an active director whose contract started on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract started on 17 Jul 2007 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract started on 17 Jul 2007 and was terminated on 01 Nov 2010.
According to BizDb's information (updated on 17 Apr 2024), the company registered 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 30 Mar 2021, Cal Trustees Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Burley, John Terence (an individual) located at Devonport, North Shore City postcode 0624.
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2012 to 30 Mar 2021
Address: Lvl 9, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 17 Jul 2007 to 11 Jan 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Burley, John Terence |
Devonport North Shore City 0624 New Zealand |
01 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cartwright, Neil David |
Remuera New Zealand |
17 Jul 2007 - 01 Dec 2010 |
| Individual | Callaghan, Marie-france Jacqueline Suzanne |
Albany Auckland 0632 New Zealand |
09 Jun 2022 - 09 Jun 2022 |
| Individual | Callaghan, Paul Ewen |
Auckland New Zealand |
17 Jul 2007 - 09 Jun 2022 |
John Terence Burley - Director
Appointment date: 01 Nov 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 19 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jul 2015
Neil David Cartwright - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 01 Nov 2010
Address: Auckland, 1050 New Zealand
Address used since 17 Jul 2007
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