Cal 136891 Limited, a registered company, was launched on 06 May 2008. 9429032756401 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 3 directors: John Terence Burley - an active director whose contract began on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract began on 06 May 2008 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract began on 06 May 2008 and was terminated on 01 Nov 2010.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, 1010 (type: registered, physical).
Cal 136891 Limited had been using Level 9, 2 Kitchener Street, Auckland as their registered address up until 20 Aug 2013.
A single entity owns all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 9, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 06 May 2008 to 20 Aug 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cal Trustees Limited Shareholder NZBN: 9429033237237 |
Auckland Central Auckland 1010 New Zealand |
06 May 2008 - |
John Terence Burley - Director
Appointment date: 01 Nov 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 19 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 May 2008
Neil David Cartwright - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 01 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2008
Felicitas Limited
Level 14
Hotel Alcamo Limited
Level 10
Bandai Namco Entertainment Nz Limited
Level 14
Dimidiate Investments Limited
Level 10
Auckland Orthopaedic Society Incorporated
C/-mcveagh Fleming
The New Zealand Group Of The Asian Patent Attorneys Association Incorporated
C/ Baldwins Intellectual Property
Cal 119919 Limited
Level 14
Cal 129304 Limited
Level 14
Makora Trustees Limited
Level 14
Thistledo Trustees Limited
Level 14
Ubertas Trustees Limited
Level 14