Callear Enterprises Limited was incorporated on 02 Oct 1996 and issued an NZ business identifier of 9429038223945. This registered LTD company has been run by 2 directors: Brenda Mary Callear - an active director whose contract started on 02 Oct 1996,
Leslie Callear - an active director whose contract started on 02 Oct 1996.
As stated in our data (updated on 17 Apr 2024), the company uses 1 address: 22A Acheron Road, Paremata, Porirua, 5026 (type: registered, physical).
Up to 15 Jul 2011, Callear Enterprises Limited had been using 19 Halladale Road, Papakowhai, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Callear, Leslie (an individual) located at Mana, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Callear, Brenda Mary - located at Mana, Porirua.
Previous addresses
Address: 19 Halladale Road, Papakowhai, Wellington New Zealand
Registered address used from 12 Apr 2000 to 15 Jul 2011
Address: 19 Halladale Road, Papakowhai, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 19 Halladale Road, Papakowhai, Wellington New Zealand
Physical address used from 03 Oct 1996 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Callear, Leslie |
Mana Porirua 5026 New Zealand |
02 Oct 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Callear, Brenda Mary |
Mana Porirua 5026 New Zealand |
02 Oct 1996 - |
Brenda Mary Callear - Director
Appointment date: 02 Oct 1996
Address: Mana, Porirua, 5026 New Zealand
Address used since 07 Jul 2011
Leslie Callear - Director
Appointment date: 02 Oct 1996
Address: Mana, Porirua, 5026 New Zealand
Address used since 07 Jul 2011
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