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Calsend Developments Limited

Type: NZ Limited Company (Ltd)
9429031416009
NZBN
3067489
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & service & registered address used since 07 Aug 2013

Calsend Developments Limited, a registered company, was incorporated on 17 Aug 2010. 9429031416009 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 3 directors: Michael John Dufty - an active director whose contract began on 29 Aug 2013,
Hope Sarah Miratana - an inactive director whose contract began on 27 Jan 2011 and was terminated on 31 Mar 2014,
Glenn William Archibald - an inactive director whose contract began on 17 Aug 2010 and was terminated on 01 Feb 2011.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, service).
Calsend Developments Limited had been using Cnr Clevedon & Prictor Streets, Papakura as their physical address up until 07 Aug 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: Cnr Clevedon & Prictor Streets, Papakura, 2110 New Zealand

Physical & registered address used from 17 Aug 2010 to 07 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) R B A Trustees (2014) Limited
Shareholder NZBN: 9429041027431
Papakura
Papakura
2110
New Zealand
Individual Dufty, Hope Sarah Rd 4
Clarks Beach
2679
New Zealand
Director Dufty, Michael John Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dufty, Michael John Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dufty, Hope Sarah Rd 4
Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Individual Miratana, Hope Sarah Clarks Beach
Clarks Beach
2122
New Zealand
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Directors

Michael John Dufty - Director

Appointment date: 29 Aug 2013

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 05 Mar 2021

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 29 Aug 2013


Hope Sarah Miratana - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 31 Mar 2014

Address: Clarks Beach, Auckland, 2122 New Zealand

Address used since 07 Nov 2011


Glenn William Archibald - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 01 Feb 2011

Address: Clevedon Road, Papakura, Auckland, 2110 New Zealand

Address used since 17 Aug 2010

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