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Calyncorp Limited

Type: NZ Limited Company (Ltd)
9429037333706
NZBN
1020956
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 30 Jun 2001

Calyncorp Limited, a registered company, was registered on 09 Mar 2000. 9429037333706 is the NZ business identifier it was issued. This company has been run by 3 directors: Lynette Sylvia Coubrough - an active director whose contract began on 13 Mar 2000,
Ian Callum Coubrough - an active director whose contract began on 13 Mar 2000,
Sally Beryl Powdrell - an inactive director whose contract began on 09 Mar 2000 and was terminated on 13 Mar 2000.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: registered, physical).
Calyncorp Limited had been using Graham Brown & Co, 45 Tirau Street, Putaruru as their physical address up to 30 Jun 2001.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group consists of 4999 shares (49.99 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 4999 shares (49.99 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Graham Brown & Co, 45 Tirau Street, Putaruru

Physical & registered address used from 30 Jun 2001 to 30 Jun 2001

Address: Graham Brown & Co, 45 Tirau Street, Putaruru

Registered address used from 12 Apr 2000 to 30 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Coubrough, Ian Callum R D 1
Taupo

New Zealand
Individual Coubrough, Lynette Sylvia R D 1
Taupo

New Zealand
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Coubrough, Ian Callum R D 1
Taupo

New Zealand
Individual Coubrough, Lynette Sylvia R D 1
Taupo

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coubrough, Ian Callum R D 1
Taupo

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Coubrough, Lynette Sylvia R D 1
Taupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David Stewart Putaruru
Directors

Lynette Sylvia Coubrough - Director

Appointment date: 13 Mar 2000

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 24 Jun 2010


Ian Callum Coubrough - Director

Appointment date: 13 Mar 2000

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 24 Jun 2010


Sally Beryl Powdrell - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 13 Mar 2000

Address: Tauranga,

Address used since 09 Mar 2000

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