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Calais Consultants Limited

Type: NZ Limited Company (Ltd)
9429039423320
NZBN
402019
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Apr 2012

Calais Consultants Limited, a registered company, was launched on 04 Aug 1988. 9429039423320 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Edward Sexton - an active director whose contract started on 04 Aug 1988.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Calais Consultants Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address until 12 Apr 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 400 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40%). Lastly the third share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 05 Oct 2005 to 12 Apr 2012

Address: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Registered address used from 03 Oct 2001 to 05 Oct 2005

Address: 148 Amohau Street, Rotorua

Registered address used from 15 May 1997 to 03 Oct 2001

Address: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Physical address used from 06 May 1997 to 06 May 1997

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Physical address used from 06 May 1997 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Sexton, Christine Kay Rotorua
Shares Allocation #2 Number of Shares: 400
Individual Sexton, John Edward Rotorua
Shares Allocation #3 Number of Shares: 200
Individual Sexton, John Rotorua
Directors

John Edward Sexton - Director

Appointment date: 04 Aug 1988

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 23 Sep 2009

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