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Cal 136891 Limited

Type: NZ Limited Company (Ltd)
9429032756401
NZBN
2127908
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 14
Hsbc House, 1 Queen Street
Auckland Central 1010
New Zealand
Registered & physical & service address used since 20 Aug 2013

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.

Addresses

Previous address

Address: Level 9, 2 Kitchener Street, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 20 Aug 2013

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Cal Trustees Limited
Shareholder NZBN: 9429033237237
Auckland Central
Auckland
1010
New Zealand
Directors

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