Calcutta Nominees Limited

Calcutta Nominees Limited, a registered company, was started on 23 Dec 1996. 9429038176616 is the NZBN it was issued. This company has been supervised by 4 directors: Christine Vivianne Saywell - an active director whose contract began on 09 Jan 1997,
Vaughan Roy Saywell - an active director whose contract began on 10 Jun 2015,
Anne Maxine Maccarthy - an inactive director whose contract began on 09 Jan 1997 and was terminated on 10 Jun 2015,
Garth Osmond Melville - an inactive director whose contract began on 23 Dec 1996 and was terminated on 09 Jan 1997.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Sunnyview Avenue, Shelly Park, Auckland, 2014 (category: registered, physical).
Calcutta Nominees Limited had been using 119 Prince Regent Drive, Half Moon Bay, Auckland as their registered address until 30 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 119 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 12 Aug 2014 to 30 Aug 2019

Address: 2/5 Hedge Row, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 09 Aug 2012 to 12 Aug 2014

Address: 3 Otumoetai Road, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Aug 2011 to 09 Aug 2012

Address: 180 Victoria Street, Dargaville New Zealand

Registered & physical address used from 21 Aug 2006 to 26 Aug 2011

Address: 52d Hamlin Road, Mt Wellington, Auckland

Physical & registered address used from 02 Oct 2002 to 21 Aug 2006

Address: 42d Hamlin Road, Mt Wellington, Auckland

Physical & registered address used from 25 Sep 2002 to 02 Oct 2002

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 25 Sep 2002

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 06 Feb 1997 to 11 Apr 2000

Address: 155 Maunganui Road, Mount Maunganui

Physical address used from 06 Feb 1997 to 25 Sep 2002

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 06 Feb 1997 to 06 Feb 1997

Previous Shareholders

Christine Vivianne Saywell - Director

Appointment date: 09 Jan 1997

Vaughan Roy Saywell - Director

Appointment date: 10 Jun 2015

Anne Maxine Maccarthy - Director (Inactive)

Appointment date: 09 Jan 1997

Termination date: 10 Jun 2015

Garth Osmond Melville - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 09 Jan 1997