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Calculated Limited

Type: NZ Limited Company (Ltd)
9429033901527
NZBN
1859990
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10 Leith Drive
Rd 2
Rangiora 7472
New Zealand
Physical & registered & service address used since 11 Mar 2015
10 Leith Drive
Rd 2
Loburn 7472
New Zealand
Postal & delivery address used since 23 Nov 2019
10 Leith Drive
Rd 2
Rangiora 7472
New Zealand
Office address used since 23 Nov 2019

Calculated Limited was launched on 01 Sep 2006 and issued a number of 9429033901527. This registered LTD company has been supervised by 1 director, named Angela Tracey Sutherland - an active director whose contract began on 01 Sep 2006.
As stated in BizDb's database (updated on 13 Mar 2024), the company registered 1 address: 10 Leith Drive, Rd 2, Loburn, 7472 (type: postal, office).
Up to 11 Mar 2015, Calculated Limited had been using C/-Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury as their registered address.
BizDb found former names used by the company: from 24 Mar 2015 to 13 Jul 2021 they were named Educated Business Limited, from 06 May 2010 to 24 Mar 2015 they were named At Sutherland & Co Limited and from 01 Sep 2006 to 06 May 2010 they were named Gymbaroo North Canterbury Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 945 shares are held by 3 entities, namely:
Sutherland Clan Trustee Limited (an entity) located at Rangiora postcode 7400,
Sutherland, Derek Wayne (an individual) located at Rd 2, Loburn postcode 7472,
Sutherland, Angela Tracey (an individual) located at Rd 2, Rangiora postcode 7472.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Sutherland, Derek Wayne - located at Rd 2, Loburn.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sutherland, Angela Tracey, located at Rd 2, Rangiora (an individual).

Addresses

Principal place of activity

10 Leith Drive, Rd 2, Rangiora, 7472 New Zealand


Previous address

Address #1: C/-philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury New Zealand

Registered & physical address used from 01 Sep 2006 to 11 Mar 2015

Contact info
64 274 711261
Phone
sutherland.house@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 945
Entity (NZ Limited Company) Sutherland Clan Trustee Limited
Shareholder NZBN: 9429051204358
Rangiora
7400
New Zealand
Individual Sutherland, Derek Wayne Rd 2
Loburn
7472
New Zealand
Individual Sutherland, Angela Tracey Rd 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Sutherland, Derek Wayne Rd 2
Loburn
7472
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sutherland, Angela Tracey Rd 2
Rangiora
7472
New Zealand
Directors

Angela Tracey Sutherland - Director

Appointment date: 01 Sep 2006

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 23 Jan 2015

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