Calibre Taxidermy Limited was registered on 28 Mar 2012 and issued a number of 9429030748408. This registered LTD company has been supervised by 3 directors: Grant Colin Drew - an active director whose contract started on 07 Dec 2018,
Mark James Stewart - an inactive director whose contract started on 28 Mar 2012 and was terminated on 07 Dec 2018,
Todd Huntly Stewart - an inactive director whose contract started on 12 Dec 2013 and was terminated on 07 Dec 2018.
As stated in BizDb's database (updated on 01 Mar 2024), this company uses 1 address: 26 Shaw Street, Redruth, Timaru, 7910 (types include: postal, office).
Up to 03 Jan 2019, Calibre Taxidermy Limited had been using 2/21 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 336918 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 168459 shares are held by 1 entity, namely:
Drew, Chantel (an individual) located at Redruth, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 168459 shares) and includes
Drew, Grant - located at Redruth, Timaru. Calibre Taxidermy Limited is classified as "Taxidermist" (ANZSIC C259940).
Principal place of activity
26 Shaw Street, Redruth, Timaru, 7910 New Zealand
Previous addresses
Address #1: 2/21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 13 Apr 2016 to 03 Jan 2019
Address #2: 2/21 Leslie Hills Drive, Christchurch, 8011 New Zealand
Physical address used from 28 Mar 2012 to 03 Jan 2019
Address #3: 6 Blake Street, Rangiora, 7400 New Zealand
Registered address used from 28 Mar 2012 to 13 Apr 2016
Basic Financial info
Total number of Shares: 336918
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 168459 | |||
Individual | Drew, Chantel |
Redruth Timaru 7910 New Zealand |
13 Dec 2018 - |
Shares Allocation #2 Number of Shares: 168459 | |||
Individual | Drew, Grant |
Redruth Timaru 7910 New Zealand |
13 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stravon Safaris Limited Shareholder NZBN: 9429035047544 Company Number: 1584264 |
Riccarton Christchurch 8011 New Zealand |
28 Mar 2012 - 13 Dec 2018 |
Entity | Stravon Safaris Limited Shareholder NZBN: 9429035047544 Company Number: 1584264 |
Riccarton Christchurch 8011 New Zealand |
28 Mar 2012 - 13 Dec 2018 |
Ultimate Holding Company
Grant Colin Drew - Director
Appointment date: 07 Dec 2018
Address: Rd 2, Saint Andrews, 7972 New Zealand
Address used since 27 Apr 2022
Address: Timaru, 7972 New Zealand
Address used since 30 Apr 2019
Mark James Stewart - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 07 Dec 2018
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 28 Mar 2012
Todd Huntly Stewart - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 07 Dec 2018
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 12 Dec 2013
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