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Calston Holdings Limited

Type: NZ Limited Company (Ltd)
9429039263247
NZBN
455009
Company Number
Registered
Company Status
Current address
14 Onekaka Iron Works Rd
Onekaka
Rd 2, Takaka 7182 New Zealand
Physical & service & registered address used since 25 Nov 2009

Calston Holdings Limited, a registered company, was registered on 17 Nov 1989. 9429039263247 is the NZ business number it was issued. This company has been managed by 3 directors: Richard Thomas Lamb - an active director whose contract started on 17 Nov 1989,
Michael David Behringer - an inactive director whose contract started on 30 Jun 1994 and was terminated on 13 Sep 2002,
Jane Elizabeth Lamb - an inactive director whose contract started on 17 Nov 1989 and was terminated on 30 Jun 1994.
Calston Holdings Limited had been using Kowhai Point 1805, Parapara, Rd 2, Takaka 7182 as their registered address up until 25 Nov 2009.

Addresses

Previous addresses

Address: Kowhai Point 1805, Parapara, Rd 2, Takaka 7182

Registered & physical address used from 03 Oct 2008 to 25 Nov 2009

Address: Kowhai Point 1805, Parapara Rd2, Takaka, Golden Bay

Registered & physical address used from 09 Oct 2006 to 03 Oct 2008

Address: 76 Tukuka Street, Bishopdale, Nelson

Registered & physical address used from 25 Oct 2005 to 09 Oct 2006

Address: C/-brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson

Physical & registered address used from 31 Aug 2004 to 25 Oct 2005

Address: C/- Brimble Young Associates Limited, 155a Trafalgar Street, Nelson

Physical & registered address used from 08 Apr 2003 to 31 Aug 2004

Address: C/- Messrs Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 01 Jul 1997 to 08 Apr 2003

Address: Same As The Registered Office

Physical address used from 21 Feb 1992 to 08 Apr 2003

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 3 5259006
30 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lamb, Richard Thomas Rd 2
Takaka
7182
New Zealand
Directors

Richard Thomas Lamb - Director

Appointment date: 17 Nov 1989

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 26 Jan 2010


Michael David Behringer - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 Sep 2002

Address: Motueka, Nelson,

Address used since 30 Jun 1994


Jane Elizabeth Lamb - Director (Inactive)

Appointment date: 17 Nov 1989

Termination date: 30 Jun 1994

Address: Nelson,

Address used since 17 Nov 1989

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