Calera Limited was launched on 12 Dec 2008 and issued an NZBN of 9429032448610. This registered LTD company has been supervised by 4 directors: Eugene Jonathan Lafaele - an active director whose contract began on 12 Jul 2023,
Geoffrey Peter Cone - an inactive director whose contract began on 12 Dec 2008 and was terminated on 18 Jul 2023,
Claire Judith Cooke - an inactive director whose contract began on 22 Mar 2022 and was terminated on 18 Jul 2023,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: Level 10, 21 Queen Street, Auckland, 1010 (type: office, registered).
Up to 15 Jun 2020, Calera Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Forbes Hare Trust Company (Nz) Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 15 Jun 2020
Address #2: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 05 Nov 2014
Address #3: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 12 Dec 2008 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Forbes Hare Trust Company (nz) Limited Shareholder NZBN: 9429030140776 |
Auckland 1010 New Zealand |
20 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2008 - 20 Jul 2023 |
Eugene Jonathan Lafaele - Director
Appointment date: 12 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2023
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 18 Jul 2023
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 18 Jul 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
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