Calabria Enterprises Limited, a registered company, was incorporated on 22 Dec 2004. 9429035013723 is the NZ business number it was issued. This company has been managed by 10 directors: Beverley Joy Tocker - an active director whose contract started on 14 Jul 2006,
Beverley Joy Mclean - an active director whose contract started on 14 Jul 2006,
Taute Patato Tocker - an active director whose contract started on 02 Dec 2014,
Amy Hinekekehu Porter - an inactive director whose contract started on 04 Mar 2005 and was terminated on 02 Dec 2014,
Martin Clapham - an inactive director whose contract started on 10 Dec 2008 and was terminated on 14 May 2009.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Calabria Enterprises Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up until 20 May 2021.
Past names for this company, as we managed to find at BizDb, included: from 22 Dec 2004 to 09 Aug 2006 they were called Calabria Entreprises Limited.
A total of 1000 shares are allocated to 9 shareholders (7 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 387 shares (38.7%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 20 May 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Oct 2012 to 14 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Physical & registered address used from 08 Dec 2005 to 29 Oct 2012
Address: 43 The Strand, Tauranga
Registered & physical address used from 12 Aug 2005 to 08 Dec 2005
Address: James Keat, 383 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 22 Dec 2004 to 12 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tocker, Amy Hinekekehu |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2022 - |
Shares Allocation #2 Number of Shares: 387 | |||
Individual | Tocker, Amy Hinekekehu |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2022 - |
Individual | Porter, Jason Paul Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tocker, Taute Patato |
Tauranga Tauranga 3110 New Zealand |
14 Apr 2005 - |
Shares Allocation #4 Number of Shares: 387 | |||
Director | Mclean, Beverley Joy |
Cambridge Cambridge 3434 New Zealand |
27 Sep 2017 - |
Individual | Tocker, Taute Patato |
Tauranga Tauranga 3110 New Zealand |
14 Apr 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mclean, Beverley Joy |
Cambridge Cambridge 3434 New Zealand |
27 Sep 2017 - |
Shares Allocation #6 Number of Shares: 222 | |||
Individual | Tocker, Jessie Tamara |
Matua Tauranga 3110 New Zealand |
22 Sep 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Porter, Jason Paul Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, David |
The Algarve 332-338 Maunganui Road, Mount Maunganui |
14 Apr 2005 - 22 Sep 2008 |
Individual | Porter, Amy Hinekekehu |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2005 - 27 Jun 2022 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
14 Apr 2005 - 30 Aug 2017 | |
Individual | Tocker, Beverley Joy |
Ocean View Dunedin 9035 New Zealand |
30 Nov 2006 - 27 Sep 2017 |
Entity | Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 |
04 Apr 2017 - 04 Apr 2017 | |
Individual | Tocker, Ezra Tungane-kore |
332-338 Maunganui Road Mount Maunganui |
30 Nov 2006 - 22 Sep 2008 |
Individual | Murray, David |
332-338 Maunganui Road Mount Maunganui |
30 Nov 2006 - 22 Sep 2008 |
Individual | Porter, Amy Hinekekehu |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2006 - 27 Jun 2022 |
Entity | Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 |
30 Aug 2017 - 31 Aug 2017 | |
Individual | Tocker, Beverley Joy |
Ocean View Dunedin 9035 New Zealand |
14 Apr 2005 - 27 Sep 2017 |
Entity | Kersel Corporate Holdings Limited Shareholder NZBN: 9429033535081 Company Number: 1920462 |
24 Sep 2007 - 30 Mar 2009 | |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
14 Apr 2005 - 30 Aug 2017 | |
Entity | One Brown Dog Limited Shareholder NZBN: 9429036496914 Company Number: 1210351 |
22 Dec 2004 - 01 Dec 2005 | |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
30 Nov 2006 - 22 Sep 2008 | |
Entity | Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 |
30 Aug 2017 - 31 Aug 2017 | |
Individual | Tocker, Ezra Tungane-kore |
The Algarve 332-338 Maunganui Road, Mount Maunganui |
14 Apr 2005 - 22 Sep 2008 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
30 Nov 2006 - 22 Sep 2008 | |
Entity | Kersel Corporate Holdings Limited Shareholder NZBN: 9429033535081 Company Number: 1920462 |
24 Sep 2007 - 30 Mar 2009 | |
Entity | One Brown Dog Limited Shareholder NZBN: 9429036496914 Company Number: 1210351 |
22 Dec 2004 - 01 Dec 2005 | |
Entity | Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 |
04 Apr 2017 - 04 Apr 2017 |
Beverley Joy Tocker - Director
Appointment date: 14 Jul 2006
Address: Tauranga, 3110 New Zealand
Address used since 13 Oct 2015
Beverley Joy Mclean - Director
Appointment date: 14 Jul 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Jan 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Jan 2020
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 27 Sep 2017
Taute Patato Tocker - Director
Appointment date: 02 Dec 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Sep 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Dec 2014
Amy Hinekekehu Porter - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 02 Dec 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2005
Martin Clapham - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 14 May 2009
Address: Matua, Tauranga,
Address used since 10 Dec 2008
Ezra Tungane-kore Tocker - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 10 Dec 2008
Address: 332-338 Maunganui Road, Mount Maunganui,
Address used since 14 Jul 2006
David Murray - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 10 Dec 2008
Address: 332-338 Maunganui Road, Mount Maunganui,
Address used since 14 Jul 2006
John Wilson Harvey - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 14 Jul 2006
Address: Tauranga,
Address used since 01 Dec 2005
Barry Thomas Harvey - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 14 Jul 2006
Address: Te Puna, Tauranga,
Address used since 19 Sep 2005
Michael Santo Colosimo - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 19 Sep 2005
Address: Maungatapu, Tauranga,
Address used since 22 Dec 2004
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