Calnan Holdings Limited, a registered company, was registered on 28 Jan 1994. 9429038786679 is the NZBN it was issued. This company has been run by 8 directors: Marjorie Katherine Thompson - an active director whose contract began on 15 Mar 1994,
Marjorie Katherine Thomson - an active director whose contract began on 15 Mar 1994,
Robert William Thompson - an active director whose contract began on 15 Mar 1994,
Cushla Margaret Thomson - an active director whose contract began on 01 Oct 2021,
Nigel William Thomson - an active director whose contract began on 01 Oct 2021.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 972 Old West Coast Road, Rd 1, West Melton, 7671 (type: registered, physical).
Calnan Holdings Limited had been using 5 Margaret Street, Wadestown, Wellington as their physical address up to 10 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Lastly there is the next share allocation (45 shares 45 per cent) made up of 1 entity.
Previous addresses
Address: 5 Margaret Street, Wadestown, Wellington, 6012 New Zealand
Physical address used from 21 Jul 1998 to 10 Mar 2022
Address: 5 Margaret Street, Wadestown, Wellington, 6012 New Zealand
Registered address used from 25 Mar 1994 to 10 Mar 2022
Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
Registered address used from 24 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Thomson, Cushla Margaret |
Northland Wellington 6012 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Thomson, Marjorie Katherine |
Wadestown Wellington 6012 New Zealand |
01 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Thomson, Nigel William |
Rd 1 West Melton 7671 New Zealand |
11 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Robert William |
Wadestown Wellington 6012 New Zealand |
28 Jan 1994 - 01 Oct 2021 |
| Individual | Thompson, Robert William |
Wadestown Wellington 6012 New Zealand |
28 Jan 1994 - 01 Oct 2021 |
Marjorie Katherine Thompson - Director
Appointment date: 15 Mar 1994
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Mar 1994
Marjorie Katherine Thomson - Director
Appointment date: 15 Mar 1994
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Mar 1994
Robert William Thompson - Director
Appointment date: 15 Mar 1994
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Mar 1994
Cushla Margaret Thomson - Director
Appointment date: 01 Oct 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Oct 2021
Nigel William Thomson - Director
Appointment date: 01 Oct 2021
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 01 Oct 2021
Robert William Thomson - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 23 May 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Mar 1994
Jeremy Broderick Bowes Steel - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 15 Mar 1994
Address: Thordon, Wellington,
Address used since 28 Jan 1994
William Brent Armstrong - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 15 Mar 1994
Address: Khandallah, Wellington,
Address used since 28 Jan 1994
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