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Ben Callum Investments Limited

Type: NZ Limited Company (Ltd)
9429034087091
NZBN
1822872
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Physical & service & registered address used since 01 Feb 2017

Ben Callum Investments Limited, a registered company, was incorporated on 29 May 2006. 9429034087091 is the number it was issued. This company has been run by 3 directors: Matthew Gibbs - an active director whose contract began on 02 Mar 2016,
Sarah Jane Gibbs - an active director whose contract began on 02 Mar 2016,
Lawrence Ivan Gibbs - an inactive director whose contract began on 29 May 2006 and was terminated on 23 Oct 2018.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (types include: physical, service).
Ben Callum Investments Limited had been using 47 Perry Street, Masterton, Masterton as their registered address up to 01 Feb 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 47 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 11 Aug 2014 to 01 Feb 2017

Address: 4 Shakespeare Road, Wanganui New Zealand

Registered & physical address used from 08 Apr 2009 to 11 Aug 2014

Address: 170 Egmont Street, Patea

Physical & registered address used from 29 May 2006 to 08 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dixon Street Trustees Limited
Shareholder NZBN: 9429042523413
Masterton
5810
New Zealand
Individual Gibbs, Sarah Jane Rd 3
Pahiatua
4983
New Zealand
Individual Gibbs, Matthew Rd 3
Pahiatua
4983
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbs, Matthew Rd 3
Pahiatua
4983
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbs, Sarah Jane Rd 3
Pahiatua
4983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eckhoff, Suniver Jane Merivale
Christchurch
8014
New Zealand
Individual Gibbs, Lawrence Ivan Bastia Hill
Wanganui
4500
New Zealand
Directors

Matthew Gibbs - Director

Appointment date: 02 Mar 2016

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 02 Mar 2016


Sarah Jane Gibbs - Director

Appointment date: 02 Mar 2016

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 02 Mar 2016


Lawrence Ivan Gibbs - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 23 Oct 2018

Address: Bastia Hill, Wanganui, 4500 New Zealand

Address used since 01 Mar 2010

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