Calluc Trustee Company Limited was launched on 28 May 2012 and issued an NZBN of 9429030650480. This registered LTD company has been run by 2 directors: Marilyn Joy Davies - an active director whose contract began on 28 May 2012,
Roderick Ian Gordon - an active director whose contract began on 28 May 2012.
As stated in BizDb's information (updated on 22 Mar 2024), this company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: physical, registered).
Until 09 Mar 2018, Calluc Trustee Company Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
369 Trustees Limited - located at Strandon, New Plymouth. Calluc Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 28 May 2012 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
28 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
28 May 2012 - |
Marilyn Joy Davies - Director
Appointment date: 28 May 2012
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 16 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 09 May 2014
Roderick Ian Gordon - Director
Appointment date: 28 May 2012
Address: Stratford, 4332 New Zealand
Address used since 17 Aug 2021
Address: Stratford, 4332 New Zealand
Address used since 24 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 28 May 2012
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