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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Fitchett, Vivianne Kaye |
Nelson |
05 Feb 1993 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Fitchett, John Malcolm |
Nelson |
05 Feb 1993 - |
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
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