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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Mcintosh, Mark Andrew |
Whakatane Whakatane 3120 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Mcintosh, Susan Paula |
Whakatane Whakatane 3120 New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macpac Investments Limited Shareholder NZBN: 9429038700736 Company Number: 627245 |
28 Oct 2003 - 29 Nov 2004 | |
Entity | Macpac Investments Limited Shareholder NZBN: 9429038700736 Company Number: 627245 |
28 Oct 2003 - 29 Nov 2004 |
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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