Shortcuts

Calais Productions Limited

Type: NZ Limited Company (Ltd)
9429038896927
NZBN
573569
Company Number
Registered
Company Status
Current address
167 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Sep 2011

Calais Productions Limited, a registered company, was started on 05 Feb 1993. 9429038896927 is the NZ business identifier it was issued. This company has been run by 4 directors: John Malcolm Fitchett - an active director whose contract started on 25 Mar 1993,
Graeme Stirling Williams - an inactive director whose contract started on 25 Mar 1993 and was terminated on 16 Oct 2002,
Carolyn Ward Melville - an inactive director whose contract started on 01 Feb 1993 and was terminated on 25 Mar 1993,
Garth Osmond Melville - an inactive director whose contract started on 01 Feb 1993 and was terminated on 25 Mar 1993.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 167 Hardy Street, Nelson, 7010 (types include: registered, physical).
Calais Productions Limited had been using 167 Hardy Street, Nelson as their physical address up to 09 Sep 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 167 Hardy Street, Nelson New Zealand

Physical address used from 01 Jul 1997 to 09 Sep 2011

Address: 167 Hardy Street, Nelson New Zealand

Registered address used from 09 Apr 1993 to 09 Sep 2011

Address: J'mall Office Mall, Broderick Road, Johnsonville

Registered address used from 08 Apr 1993 to 09 Apr 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Fitchett, Vivianne Kaye Nelson
Shares Allocation #2 Number of Shares: 51
Individual Fitchett, John Malcolm Nelson
Directors

John Malcolm Fitchett - Director

Appointment date: 25 Mar 1993

Address: Nelson, Nelson, 7010 New Zealand

Address used since 04 Sep 2015


Graeme Stirling Williams - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 16 Oct 2002

Address: Nelson,

Address used since 25 Mar 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 25 Mar 1993

Address: Johnsonville, Wellington,

Address used since 01 Feb 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 25 Mar 1993

Address: Johnsonville, Wellington,

Address used since 01 Feb 1993

Nearby companies

Rmf Trustee1 Limited
167 Hardy Street

Ducray Law Limited
167 Hardy Street

Vitamin C Limited
167 Hardy Street

Cpsm Consultancy Limited
167 Hardy Street

Bakaaho Limited
167 Hardy Street

Flowerboys Limited
167 Hardy Street