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Calais 2003 Limited

Type: NZ Limited Company (Ltd)
9429035705109
NZBN
1427631
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
67 Waiewe Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 20 Dec 2017
67 Waiewe Street
Whakatane 3120
New Zealand
Postal & delivery & office address used since 15 Nov 2019

Calais 2003 Limited, a registered company, was launched on 28 Oct 2003. 9429035705109 is the number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company is classified. The company has been supervised by 2 directors: Mark Andrew Macintosh - an active director whose contract started on 28 Oct 2003,
Susan Paula Macintosh - an active director whose contract started on 28 Oct 2003.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 67 Waiewe Street, Whakatane, 3120 (types include: postal, delivery).
Calais 2003 Limited had been using 67 Waiewe Street, Whakatane, Whakatane as their registered address until 20 Dec 2017.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

67 Waiewe Street, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 67 Waiewe Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Dec 2017 to 20 Dec 2017

Address #2: 235 King Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Dec 2011 to 19 Dec 2017

Address #3: 235 King St, Whakatane New Zealand

Registered & physical address used from 06 Jan 2009 to 14 Dec 2011

Address #4: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 28 Oct 2003 to 06 Jan 2009

Contact info
64 274 491077
02 Nov 2018 Phone
mark.macintosh@agfirst.co.nz
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mark.macintosh@agfirst.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mcintosh, Mark Andrew Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mcintosh, Susan Paula Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macpac Investments Limited
Shareholder NZBN: 9429038700736
Company Number: 627245
Entity Macpac Investments Limited
Shareholder NZBN: 9429038700736
Company Number: 627245
Directors

Mark Andrew Macintosh - Director

Appointment date: 28 Oct 2003

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Sep 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Dec 2011


Susan Paula Macintosh - Director

Appointment date: 28 Oct 2003

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Sep 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Dec 2011

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