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Calcium Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429033217727
NZBN
1971082
Company Number
Registered
Company Status
Current address
Level 10, 15 Murphy Street
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington

New Zealand
Individual Nathan, Brian Michael Stepneyville
Nelson
7010
New Zealand
Individual Mccaw, Philip John Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

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