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Calibre Taxidermy Limited

Type: NZ Limited Company (Ltd)
9429030748408
NZBN
3752774
Company Number
Registered
Company Status
108865091
GST Number
No Abn Number
Australian Business Number
C259940
Industry classification code
Taxidermist
Industry classification description
Current address
26 Shaw Street
Redruth
Timaru 7910
New Zealand
Physical & registered & service address used since 03 Jan 2019
26 Shaw Street
Redruth
Timaru 7910
New Zealand
Office & delivery address used since 30 Apr 2019
26 Shaw Street
Redruth
Timaru 7910
New Zealand
Postal address used since 21 Apr 2020

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).

Addresses

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

Contact info
64 03 6849724
30 Apr 2019 Phone
accounts@calibretaxidermy.com
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
info@calibretaxidermy.com
30 Apr 2019 Customer Service
grant@calibretaxidermy.com
30 Apr 2019 Business
www.calibretaxidermy.com
30 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 168459
Individual Drew, Chantel Redruth
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 168459
Individual Drew, Grant Redruth
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stravon Safaris Limited
Shareholder NZBN: 9429035047544
Company Number: 1584264
Riccarton
Christchurch
8011
New Zealand
Entity Stravon Safaris Limited
Shareholder NZBN: 9429035047544
Company Number: 1584264
Riccarton
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Stravon Safaris Limited
Name
Ltd
Type
1584264
Ultimate Holding Company Number
NZ
Country of origin
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Address
Directors

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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Sasha Investments Limited
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Lawsmith Properties Limited
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