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Callander Groundspread Limited

Type: NZ Limited Company (Ltd)
9429036242573
NZBN
1256529
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Oct 2020

Callander Groundspread Limited, a registered company, was launched on 05 Dec 2002. 9429036242573 is the NZBN it was issued. This company has been supervised by 4 directors: Nathan Callander - an active director whose contract started on 05 Dec 2002,
Robert Daniel Moore - an active director whose contract started on 16 Apr 2024,
Robyn Callander - an inactive director whose contract started on 05 Dec 2002 and was terminated on 16 Apr 2024,
Peter Lewis Callander - an inactive director whose contract started on 05 Dec 2002 and was terminated on 16 Apr 2024.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Callander Groundspread Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address until 14 Oct 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Sep 2017 to 14 Oct 2020

Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 05 Dec 2002 to 13 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Moore, Robert Daniel Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Callander, Nathan Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callander, Robyn Rd 10
Hamilton
3290
New Zealand
Individual Callander, Peter Lewis Rd 10
Hamilton
3290
New Zealand
Directors

Nathan Callander - Director

Appointment date: 05 Dec 2002

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 17 Sep 2015


Robert Daniel Moore - Director

Appointment date: 16 Apr 2024

Address: Waihi, Waihi, 3610 New Zealand

Address used since 16 Apr 2024


Robyn Callander - Director (Inactive)

Appointment date: 05 Dec 2002

Termination date: 16 Apr 2024

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 17 Sep 2015


Peter Lewis Callander - Director (Inactive)

Appointment date: 05 Dec 2002

Termination date: 16 Apr 2024

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 17 Sep 2015

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