Calais Investments Limited was registered on 11 Apr 2012 and issued a business number of 9429030716728. The registered LTD company has been managed by 3 directors: Michael Cliff Bryce - an active director whose contract started on 11 Apr 2012,
Natasha Maree Hall - an inactive director whose contract started on 11 Apr 2012 and was terminated on 31 Mar 2015,
Nichola Jane Joyce - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 Mar 2015.
According to BizDb's information (last updated on 24 Feb 2024), this company uses 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 13 Oct 2020, Calais Investments Limited had been using 7 Windsor Street, Parnell, Auckland as their registered address.
BizDb found other names for this company: from 04 Apr 2012 to 24 Mar 2021 they were named United Dairy Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bryce, Michael Cliff (a director) located at Army Bay, Whangaparaoa postcode 0930. Calais Investments Limited was classified as "Investment operation - own account" (business classification K624060).
Previous addresses
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 13 Oct 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 06 Aug 2014 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 11 Apr 2012 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 11 Apr 2012 to 06 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Bryce, Michael Cliff |
Army Bay Whangaparaoa 0930 New Zealand |
12 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bryce, Michael Cliff |
Tindalls Beach Whangaparaoa 0930 New Zealand |
11 Apr 2012 - 10 Sep 2012 |
| Entity | New Zealand Milk Products Limited Shareholder NZBN: 9429030949799 Company Number: 3547752 |
10 Sep 2012 - 12 Aug 2015 | |
| Director | Natasha Maree Bryce |
Remuera Auckland 1050 New Zealand |
11 Apr 2012 - 10 Sep 2012 |
| Entity | New Zealand Milk Products Limited Shareholder NZBN: 9429030949799 Company Number: 3547752 |
10 Sep 2012 - 12 Aug 2015 | |
| Individual | Bryce, Natasha Maree |
Remuera Auckland 1050 New Zealand |
11 Apr 2012 - 10 Sep 2012 |
Michael Cliff Bryce - Director
Appointment date: 11 Apr 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Oct 2017
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Natasha Maree Hall - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2012
Nichola Jane Joyce - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jul 2014
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