Caliz Developments Limited, a registered company, was launched on 24 Feb 2003. 9429036126286 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was categorised. The company has been run by 1 director, named Kimball Charles Rapley - an active director whose contract began on 24 Feb 2003.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Kim Rapley, 210 Taieri Mouth Road, R D Brighton, Dunedin, 9091 (category: registered, physical).
Caliz Developments Limited had been using Kim Rapley, 186 Taieri Mouth Road, R D Brighton, Dunedin as their registered address up to 11 Mar 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rapley, Diane Margaret (an individual) located at 186 Taieri Mouth Road, R D Brighton, Dunedin 9091,
Rapley, Kimball Charles (an individual) located at 186 Taieri Mouth Road, R D Brighton, Dunedin 9091.
Previous addresses
Address #1: Kim Rapley, 186 Taieri Mouth Road, R D Brighton, Dunedin New Zealand
Registered address used from 16 May 2008 to 11 Mar 2020
Address #2: Harvie Green Wyatt, Chartered Accuntants, Level 5,229 Moray Place, Dunedin 9058
Registered address used from 04 Apr 2007 to 16 May 2008
Address #3: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058
Physical address used from 04 Apr 2007 to 16 May 2008
Address #4: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 24 Feb 2003 to 04 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rapley, Diane Margaret |
186 Taieri Mouth Road R D Brighton, Dunedin 9091 New Zealand |
31 Mar 2006 - |
| Individual | Rapley, Kimball Charles |
186 Taieri Mouth Road R D Brighton, Dunedin 9091 New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
1oth Floor Otago House Cnr Princes Street & Moray Pl, Dunedin |
31 Mar 2006 - 03 Feb 2022 |
| Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
Cnr Princes Street & Moray Pl Dunedin 9016 New Zealand |
31 Mar 2006 - 03 Feb 2022 |
| Individual | Rapley, Kimball Charles |
R D Brighton, Dunedin |
24 Mar 2004 - 27 Jun 2010 |
| Individual | Rapley, Diane Margaret |
R D Brighton, Dunedin |
24 Mar 2004 - 27 Jun 2010 |
Kimball Charles Rapley - Director
Appointment date: 24 Feb 2003
Address: R D, Brighton, Dunedin 9091, 9091 New Zealand
Address used since 03 Mar 2016
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