Calvert Family Company Limited, a registered company, was started on 29 Jun 2007. 9429033289670 is the NZ business identifier it was issued. This company has been run by 3 directors: Steven Grant Calvert - an active director whose contract began on 29 Jun 2007,
Lindsay John Brown - an inactive director whose contract began on 29 Jun 2007 and was terminated on 08 Aug 2020,
Angela Kiri Bates - an inactive director whose contract began on 29 Jun 2007 and was terminated on 31 Jul 2013.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Beta Street, Belleknowes, Dunedin, 9011 (category: postal, delivery).
Calvert Family Company Limited had been using 202 Elgin Road, Balaclava, Dunedin as their registered address up to 18 Jul 2018.
Past names for this company, as we identified at BizDb, included: from 13 Sep 2007 to 11 Jan 2017 they were named Nectar Espresso Bar + Cafe Limited, from 29 Jun 2007 to 13 Sep 2007 they were named Grind Cafe Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 2000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (30%). Finally the third share allocation (5000 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 202 Elgin Road, Balaclava, Dunedin, 9011 New Zealand
Registered & physical address used from 17 Jul 2017 to 18 Jul 2018
Address #2: 286 Princes Street, Dunedin New Zealand
Registered & physical address used from 02 Jul 2008 to 17 Jul 2017
Address #3: Wilkinson Adams Lawyers, 1st Floor, 169 Princes Street, Dunedin
Registered & physical address used from 29 Jun 2007 to 02 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Calvert, Amanda Louise |
Belleknowes Dunedin 9011 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Brown, Lindsay John |
Roslyn Dunedin |
29 Jun 2007 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Calvert, Steven Grant |
Mornington Dunedin New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, Angela Kiri |
Kenmure Dunedin New Zealand |
29 Jun 2007 - 31 Jul 2013 |
Steven Grant Calvert - Director
Appointment date: 29 Jun 2007
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 09 Jul 2018
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 01 Jun 2010
Lindsay John Brown - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 08 Aug 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 29 Jun 2007
Angela Kiri Bates - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 31 Jul 2013
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 17 Aug 2009
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