Calvert & Co Trustees Limited, a registered company, was launched on 29 Jun 1999. 9429037547325 is the number it was issued. The company has been run by 43 directors: Frazer Burnett Barton - an active director whose contract began on 10 Apr 2003,
Bryan Russell Henderson - an active director whose contract began on 10 Apr 2003,
Ann Louise Mcleod - an active director whose contract began on 10 Apr 2003,
Alistair John Moore - an active director whose contract began on 01 Sep 2004,
Michael Richard Garbett - an active director whose contract began on 29 Oct 2007.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 12Th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin, 9054 (physical address),
12Th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin, 9054 (service address),
Cnr Moray Place and Princes Street, Dunedin (registered address).
Calvert & Co Trustees Limited had been using 10Th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin as their physical address up until 11 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Anderson Lloyd Shareholding Company Limited - located at 9054, Cnr Moray Place & Princes Street, Dunedin.
Previous addresses
Address #1: 10th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin New Zealand
Physical address used from 05 Nov 2007 to 11 Nov 2021
Address #2: Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin
Registered address used from 29 Aug 2001 to 03 Dec 2009
Address #3: Anderson Lloyd Caudwell, Cnr Princes Street And Moray Place, Dunedin
Physical address used from 29 Aug 2001 to 05 Nov 2007
Address #4: Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #5: Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin
Registered address used from 12 Apr 2000 to 29 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
18 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calvert, Hilary Jane |
Opoho Dunedin |
29 Jun 1999 - 27 Jun 2010 |
| Individual | Broad, Alistair Evans |
Opoho Dunedin |
29 Jun 1999 - 08 Nov 2004 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
08 Nov 2004 - 27 Jun 2010 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
08 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Frazer Burnett Barton - Director
Appointment date: 10 Apr 2003
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 13 Sep 2012
Bryan Russell Henderson - Director
Appointment date: 10 Apr 2003
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Nov 2009
Ann Louise Mcleod - Director
Appointment date: 10 Apr 2003
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Nov 2010
Alistair John Moore - Director
Appointment date: 01 Sep 2004
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 16 Oct 2020
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 26 May 2011
Michael Richard Garbett - Director
Appointment date: 29 Oct 2007
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 13 Sep 2012
Sarah Jane Simmers - Director
Appointment date: 01 Mar 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Dec 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 13 Sep 2012
Kerry Amanda O'donnell - Director
Appointment date: 01 Apr 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Dec 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Apr 2009
Vanessa Jean Robb - Director
Appointment date: 01 Jun 2009
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Nov 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Sep 2012
Sharon Louise Knowles - Director
Appointment date: 01 Dec 2009
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 30 Oct 2015
Benjamin Graham Johnston - Director
Appointment date: 26 Jul 2017
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 30 Nov 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 26 Jul 2017
Robert Henry Munro Huse - Director
Appointment date: 26 Jul 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Mar 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Jul 2017
Michael Wayne Kerr - Director
Appointment date: 26 Jul 2017
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 26 Jul 2017
David Stanley Goodman - Director
Appointment date: 26 Jul 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jul 2017
Daniel Alexander Williams - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Derek William Roth-biester - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Jun 2019
Stuart Douglas Walker - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 15 Aug 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 10 Apr 2003
Nicolas Howard Soper - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 03 Aug 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Apr 2013
Maree Anne Baker-galloway - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 02 Aug 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 15 Jul 2016
Stephen William Christensen - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 01 Aug 2017
Address: Dunedin, 9010 New Zealand
Address used since 26 May 2011
Walter John Rutherford - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 31 Jul 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 May 2011
Warwick Deuchrass - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 31 Mar 2017
Address: Wanaka, 9305 New Zealand
Address used since 18 Dec 2015
Jennifer Marie Crawford - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 31 Mar 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 15 Apr 2013
Mark Raymond George Christensen - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 31 Mar 2016
Address: Christchurch, 8053 New Zealand
Address used since 26 May 2011
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 11 May 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Mar 2013
Timothy Morris Black - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 Apr 2015
Address: Kew, Dunedin, 9012 New Zealand
Address used since 26 Nov 2009
Catherine Anne Walker - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 19 Apr 2013
Address: Osborne Rd 1, Port Chalmers 9801,
Address used since 16 Jan 2008
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 06 Mar 2013
Address: Dunedin 9010,
Address used since 07 May 2010
Lauren Joy Semple - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 08 Nov 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Sep 2012
Fraser Robert Goldsmith - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 31 Jan 2011
Address: St Clair, Dunedin 9012,
Address used since 07 May 2010
Sally Louise McMillan - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 30 Apr 2010
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 26 Nov 2009
Address: Roslyn, Dunedin,
Address used since 30 Jun 2008
Brett Gould - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 27 Feb 2009
Address: Queenstown,
Address used since 29 Oct 2007
Sarah Jane Simmers - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 27 Feb 2009
Address: North East Valley, Dunedin,
Address used since 01 Oct 2008
Warwick Peter Goldsmith - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 15 Aug 2007
Address: Queenstown,
Address used since 10 Apr 2003
Hamish Peter Cameron Grant - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 07 Sep 2006
Address: Merivale, Dunedin,
Address used since 10 Apr 2003
James Kempster Guthrie - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 08 Nov 2004
Address: The Cove, Dunedin,
Address used since 10 Apr 2003
Tony Jason Sycamore - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 06 Apr 2004
Address: Dunedin,
Address used since 10 Apr 2003
Hilary Jane Calvert - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 10 Apr 2003
Address: Opoho, Dunedin,
Address used since 19 Jul 2001
Alistair Evans Broad - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 10 Apr 2003
Address: Opoho, Dunedin,
Address used since 19 Jul 2001
Frazer Burnett Barnett - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 10 Apr 2003
Address: Dunedin,
Address used since 10 Apr 2003
Stuart Douglas Walker - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 19 Jul 2001
Address: Dunedin,
Address used since 13 Jun 2001
Alistair John Moore - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 19 Jul 2001
Address: Dunedin,
Address used since 13 Jun 2001
Hilary Jane Calvert - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 13 Jun 2001
Address: Opoho, Dunedin,
Address used since 29 Jun 1999
Alistair Evans Broad - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 13 Jun 2001
Address: Opoho, Dunedin,
Address used since 29 Jun 1999
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