Cal 107731 Limited, a registered company, was registered on 23 Apr 2009. 9429032285499 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Kristine Newsome - an active director whose contract began on 07 Dec 2022,
John Terence Burley - an inactive director whose contract began on 01 Nov 2010 and was terminated on 14 Dec 2022,
Paul Ewen Callaghan - an inactive director whose contract began on 23 Apr 2009 and was terminated on 07 Dec 2022,
Neil David Cartwright - an inactive director whose contract began on 23 Apr 2009 and was terminated on 01 Nov 2010.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 72 Access Road, Kumeu, Auckland, 0810 (category: registered, service).
Cal 107731 Limited had been using Level 9, 2 Kitchener Street, Auckland as their registered address until 19 Nov 2012.
A single entity owns all company shares (exactly 1 share) - Newsome, Kristine - located at 0810, Huapai, Kumeu.
Previous address
Address #1: Level 9, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 23 Apr 2009 to 19 Nov 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Newsome, Kristine |
Huapai Kumeu 0810 New Zealand |
14 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cal Trustees Limited Shareholder NZBN: 9429033237237 Company Number: 1967617 |
1 Queen Street, Auckland Central Auckland 1010 New Zealand |
23 Apr 2009 - 14 Dec 2022 |
Kristine Newsome - Director
Appointment date: 07 Dec 2022
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 07 Dec 2022
John Terence Burley - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 14 Dec 2022
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 07 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2009
Neil David Cartwright - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 01 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2009
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