Calhan Limited, a registered company, was registered on 12 Mar 2007. 9429033557595 is the number it was issued. "General insurance" (business classification K632230) is how the company is classified. This company has been managed by 3 directors: Jane Nicola Maullin - an active director whose contract started on 12 Mar 2007,
Tyrone Brock Maullin - an active director whose contract started on 12 Mar 2007,
Graeme Ross Menzies - an inactive director whose contract started on 12 Mar 2007 and was terminated on 16 Feb 2022.
Last updated on 28 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 36 Victoria Street, Cambridge, Cambridge, 3434 (office address),
8 Tainui Street, Matamata, Matamata, 3400 (office address),
20 Arawa Street, Matamata, 3400 (registered address),
Candy Gillespie Limited, 20 Arawa Street, Matamata, 3400 (registered address) among others.
Calhan Limited had been using Kim Hancock Limited, 8 Tainui Street, Matamata as their registered address up until 19 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 8 Tainui Street, Matamata, Matamata, 3400 New Zealand
Office address used from 17 Nov 2022
Address #5: 36 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Office address used from 28 Nov 2023
Previous addresses
Address #1: Kim Hancock Limited, 8 Tainui Street, Matamata, 3400 New Zealand
Registered address used from 16 Nov 2010 to 19 Nov 2013
Address #2: Kim Hancock Limited, 8 Tainui Street, Matamata, 3400 New Zealand
Registered address used from 12 Mar 2007 to 16 Nov 2010
Address #3: Kim Hancock Limited, 8 Tainui Street, Matamata, 3400 New Zealand
Physical address used from 12 Mar 2007 to 19 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Maullin, Jane Nicola |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Maullin, Tyrone Brock |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2007 - |
Jane Nicola Maullin - Director
Appointment date: 12 Mar 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 13 Nov 2014
Tyrone Brock Maullin - Director
Appointment date: 12 Mar 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 13 Nov 2014
Graeme Ross Menzies - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 16 Feb 2022
Address: Matamata, 3400 New Zealand
Address used since 05 Nov 2015
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