High Caliber Management Limited, a registered company, was registered on 03 Apr 2007. 9429033515342 is the number it was issued. The company has been run by 1 director, named Maurice Shanan White - an active director whose contract began on 03 Apr 2007.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Suite 1, 57 Anderson Street, Morrinsville, Morrinsville, 3300 (types include: physical, service).
High Caliber Management Limited had been using 4 Cotter Place, Hamilton as their registered address up to 14 Apr 2015.
More names used by the company, as we found at BizDb, included: from 08 Jun 2009 to 09 Mar 2015 they were named High Caliber Construction Limited, from 03 Apr 2007 to 08 Jun 2009 they were named Sw Builders Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 90 shares (90 per cent). Lastly we have the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous address
Address: 4 Cotter Place, Hamilton New Zealand
Registered & physical address used from 03 Apr 2007 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | White, Michelle Anne |
Rd 10 Ohaupo 3290 New Zealand |
14 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Willoughby, Ross Micheal |
Flagstaff Hamilton 3210 New Zealand |
05 Mar 2012 - |
| Director | White, Maurice Shanan |
Rd 10 Hamilton 3290 New Zealand |
05 Mar 2012 - |
| Individual | White, Michelle Anne |
Rd 10 Ohaupo 3290 New Zealand |
14 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | White, Maurice Shanan |
Rd 10 Hamilton 3290 New Zealand |
05 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Maurice Shanan |
Rd 10 Hamilton 3290 New Zealand |
03 Apr 2007 - 14 Dec 2021 |
| Other | Null - Sw Family Trust | 18 Mar 2009 - 05 Mar 2012 | |
| Other | Sw Family Trust | 18 Mar 2009 - 05 Mar 2012 |
Maurice Shanan White - Director
Appointment date: 03 Apr 2007
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 01 Dec 2021
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 04 Apr 2016
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