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Callerads Limited

Type: NZ Limited Company (Ltd)
9429031740630
NZBN
2371472
Company Number
Registered
Company Status
Current address
44 Kawaha Point Road
Fairy Springs
Rotorua 3015
New Zealand
Registered & physical address used since 02 Aug 2016

Callerads Limited was started on 08 Dec 2009 and issued an NZBN of 9429031740630. The registered LTD company has been run by 3 directors: Kerry Sean Davis - an active director whose contract started on 18 Jun 2013,
Richard Justice - an inactive director whose contract started on 04 Sep 2013 and was terminated on 23 Jul 2016,
Gary Warwick Davis - an inactive director whose contract started on 08 Dec 2009 and was terminated on 27 May 2014.
As stated in our information (last updated on 04 Mar 2020), the company uses 1 address: 44 Kawaha Point Road, Fairy Springs, Rotorua, 3015 (category: registered, physical).
Up to 02 Aug 2016, Callerads Limited had been using 34 John Stokes Terrace, Remuera, Auckland as their registered address.
BizDb identified former names used by the company: from 08 Dec 2009 to 25 Sep 2013 they were called Sweetaz Limited.
A total of 1107500 shares are allotted to 10 groups (14 shareholders in total). As far as the first group is concerned, 12500 shares are held by 2 entities, namely:
Jackie Pitman (an individual) located at Mangakakahi, Rotorua postcode 3015,
Robert Pitman (an individual) located at Mangakakahi, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 9.03% shares (exactly 100000 shares) and includes
Perry Bell - located at Utuhina, Rotorua.
The third share allotment (12500 shares, 1.13%) belongs to 2 entities, namely:
Jeannine Marshall, located at Rd 6, Rotorua (an individual),
Matthew Weinberg, located at Rd 6, Rotorua (an individual).

Addresses

Previous addresses

Address: 34 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 26 Feb 2015 to 02 Aug 2016

Address: 173 Carlisle Road, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 17 Jun 2013 to 26 Feb 2015

Address: 45/22 Northcross Drive Oteha, Auckland, Auckland, 0632 New Zealand

Registered & physical address used from 05 Dec 2011 to 17 Jun 2013

Address: 45/22 Norhtcross Drive Oteha, Auckland, Auckland, 0632 New Zealand

Physical & registered address used from 21 Dec 2010 to 05 Dec 2011

Address: 42 Victoria Road Papatoetoe, Auckland New Zealand

Physical & registered address used from 08 Dec 2009 to 21 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1107500

Annual return filing month: November

Annual return last filed: 07 Jan 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Jackie Pitman Mangakakahi
Rotorua
3015
New Zealand
Individual Robert Te Rangi Puawhe Pitman Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Perry Milton Bell Utuhina
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 12500
Individual Jeannine Frances Marshall Rd 6
Rotorua
3096
New Zealand
Individual Matthew David Weinberg Rd 6
Rotorua
3096
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual David James Sears Springfield Lakes
Queensland
4300
Australia
Individual Rania Ngahuia Sears Springfield Lakes
Brisbane Queensland
4300
Australia
Shares Allocation #5 Number of Shares: 100000
Individual Gary Warwick Davis Northcross
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 795000
Individual Kerry Sean Davis Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #7 Number of Shares: 12500
Individual Julius Martin Victor Spencer Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 12500
Individual Martin Berridge Spencer 220 Queen Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 30000
Individual Victor Clifford Scott Davis Rd 2
Waimauku
0882
New Zealand
Shares Allocation #10 Number of Shares: 12500
Individual Mark Eric Nisbet Pukehangi
Rotorua
3015
New Zealand
Individual Tania Sadie Nisbet Pukehangi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry Sean Davis Kawaha Point
Rotorua
3010
New Zealand
Directors

Kerry Sean Davis - Director

Appointment date: 18 Jun 2013

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 18 Jun 2013


Richard Justice - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 23 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2013


Gary Warwick Davis - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 27 May 2014

Address: Northcross, Auckland, 0632 New Zealand

Address used since 22 Mar 2013

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