Calcium Investment Trustee Limited was launched on 14 Aug 2007 and issued a number of 9429033217727. The registered LTD company has been managed by 1 director, named Philip John Mccaw - an active director whose contract started on 14 Aug 2007.
As stated in BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (type: registered, physical).
Up until 07 Oct 2022, Calcium Investment Trustee Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Forsyth, Anne Elizabeth (an individual) located at Brooklyn, Wellington,
Nathan, Brian Michael (an individual) located at Stepneyville, Nelson postcode 7010,
Mccaw, Philip John (an individual) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 01 Aug 2019 to 07 Oct 2022
Address: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Registered & physical address used from 28 Apr 2017 to 01 Aug 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Oct 2016 to 28 Apr 2017
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Feb 2014 to 27 Oct 2016
Address: C/o Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 14 Aug 2007 to 26 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington New Zealand |
14 Aug 2007 - |
Individual | Nathan, Brian Michael |
Stepneyville Nelson 7010 New Zealand |
30 Jun 2017 - |
Individual | Mccaw, Philip John |
Te Aro Wellington 6011 New Zealand |
14 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
14 Aug 2007 - 30 Jun 2017 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
14 Aug 2007 - 30 Jun 2017 |
Philip John Mccaw - Director
Appointment date: 14 Aug 2007
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Feb 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 Aug 2007
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