Calcat Limited, a registered company, was incorporated on 24 Feb 2004. 9429035538974 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tracey Ann Mclean - an active director whose contract started on 24 Feb 2004,
Andrew Donald Mclean - an active director whose contract started on 24 Feb 2004.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 11 Moncur Place, Addington, Christchurch, 8024 (category: physical, registered).
Calcat Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 03 Jan 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 28 Jun 2016 to 03 Jan 2020
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Dec 2013 to 28 Jun 2016
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Jul 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 15 Jun 2011 to 09 Jul 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 15 Jun 2011 to 18 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 05 Aug 2005 to 15 Jun 2011
Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Registered & physical address used from 24 Feb 2004 to 05 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Thwaites, Gerard Joseph |
Level 15 119 Armagh Street, Christchurch New Zealand |
24 Feb 2004 - |
| Individual | Mclean, Tracey Ann |
Rd 1 Sheffield 7580 New Zealand |
24 Feb 2004 - |
| Individual | Mclean, Andrew Donald |
Rd 1 Sheffield 7580 New Zealand |
24 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Andrew Donald |
Rd 1 Sheffield 7580 New Zealand |
24 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclean, Tracey Ann |
Rd 1 Sheffield 7580 New Zealand |
24 Feb 2004 - |
Tracey Ann Mclean - Director
Appointment date: 24 Feb 2004
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 02 Jul 2015
Andrew Donald Mclean - Director
Appointment date: 24 Feb 2004
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 02 Jul 2015
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