Calcium Investments Limited, a registered company, was incorporated on 11 May 2006. 9429034146132 is the NZBN it was issued. The company has been run by 1 director, named Philip John Mccaw - an active director whose contract began on 11 May 2006.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (type: physical, service).
Calcium Investments Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their registered address up to 07 Oct 2022.
All company shares (5000000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Nathan, Brian Michael (an individual) located at Stepneyville, Nelson postcode 7010,
Mccaw, Philip John (an individual) located at Brooklyn, Wellington,
Forsyth, Anne Elizabeth (an individual) located at Brooklyn, Wellington.
Previous addresses
Address: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered address used from 01 Aug 2019 to 07 Oct 2022
Address: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical address used from 24 Jul 2019 to 07 Oct 2022
Address: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Physical address used from 28 Apr 2017 to 24 Jul 2019
Address: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Registered 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 18 Mar 2016 to 28 Apr 2017
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 16 May 2014 to 18 Mar 2016
Address: C/-level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 27 May 2010 to 16 May 2014
Address: C/o Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 11 May 2006 to 27 May 2010
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Individual | Nathan, Brian Michael |
Stepneyville Nelson 7010 New Zealand |
30 Jun 2017 - |
| Individual | Mccaw, Philip John |
Brooklyn Wellington |
11 May 2006 - |
| Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington New Zealand |
11 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
11 May 2006 - 30 Jun 2017 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
11 May 2006 - 30 Jun 2017 |
Philip John Mccaw - Director
Appointment date: 11 May 2006
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 May 2006
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