Calyncorp Limited, a registered company, was registered on 09 Mar 2000. 9429037333706 is the NZ business identifier it was issued. This company has been run by 3 directors: Lynette Sylvia Coubrough - an active director whose contract began on 13 Mar 2000,
Ian Callum Coubrough - an active director whose contract began on 13 Mar 2000,
Sally Beryl Powdrell - an inactive director whose contract began on 09 Mar 2000 and was terminated on 13 Mar 2000.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: registered, physical).
Calyncorp Limited had been using Graham Brown & Co, 45 Tirau Street, Putaruru as their physical address up to 30 Jun 2001.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group consists of 4999 shares (49.99 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 4999 shares (49.99 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Graham Brown & Co, 45 Tirau Street, Putaruru
Physical & registered address used from 30 Jun 2001 to 30 Jun 2001
Address: Graham Brown & Co, 45 Tirau Street, Putaruru
Registered address used from 12 Apr 2000 to 30 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Coubrough, Ian Callum |
R D 1 Taupo New Zealand |
09 Mar 2000 - |
Individual | Coubrough, Lynette Sylvia |
R D 1 Taupo New Zealand |
09 Mar 2000 - |
Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
20 Apr 2005 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
20 Apr 2005 - |
Individual | Coubrough, Ian Callum |
R D 1 Taupo New Zealand |
09 Mar 2000 - |
Individual | Coubrough, Lynette Sylvia |
R D 1 Taupo New Zealand |
09 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coubrough, Ian Callum |
R D 1 Taupo New Zealand |
09 Mar 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Coubrough, Lynette Sylvia |
R D 1 Taupo New Zealand |
09 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, David Stewart |
Putaruru |
09 Mar 2000 - 27 Jun 2010 |
Lynette Sylvia Coubrough - Director
Appointment date: 13 Mar 2000
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 24 Jun 2010
Ian Callum Coubrough - Director
Appointment date: 13 Mar 2000
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 24 Jun 2010
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 13 Mar 2000
Address: Tauranga,
Address used since 09 Mar 2000
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street