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Callister Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038553677
NZBN
660030
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
C/o Po Box 68 646
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 28 Oct 2020
177 Kawakawa Bay Coast Road
Rd 5
Kawakawa Bay 2585
New Zealand
Registered & physical & service address used since 08 Nov 2021

Callister Enterprises Limited was registered on 04 Jan 1995 and issued an NZ business number of 9429038553677. The registered LTD company has been supervised by 3 directors: Roger Miller Callister - an active director whose contract began on 04 Jan 1995,
Roger Millar Callister - an active director whose contract began on 04 Jan 1995,
Elizabeth Claire Callister - an inactive director whose contract began on 04 Jan 1995 and was terminated on 22 Jun 2010.
As stated in BizDb's database (last updated on 07 Apr 2024), this company uses 2 addresses: 177 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 (registered address),
177 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 (physical address),
177 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 (service address),
C/O Po Box 68 646, Victoria Street West, Auckland, 1142 (postal address) among others.
Up to 08 Nov 2021, Callister Enterprises Limited had been using 46 Tohunga Crescent, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Callister, Roger Miller (an individual) located at Parnell, Auckland 1052. Callister Enterprises Limited has been classified as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Principal place of activity

46 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 46 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Jul 2011 to 08 Nov 2021

Address #2: 95 Stapleford Crescent, Browns Bay, Auckland

Registered & physical address used from 03 Nov 1997 to 03 Nov 1997

Address #3: 243 Ridge Road, Coatesville New Zealand

Registered address used from 03 Nov 1997 to 11 Jul 2011

Address #4: 243 Ridge Road, Coatesville, Albany New Zealand

Physical address used from 03 Nov 1997 to 11 Jul 2011

Contact info
64 27 4440555
Phone
r60.callister@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Callister, Roger Miller Parnell
Auckland 1052

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callister, Elizabeth Claire Coatesville
Directors

Roger Miller Callister - Director

Appointment date: 04 Jan 1995

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Oct 2006


Roger Millar Callister - Director

Appointment date: 04 Jan 1995

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Oct 2006


Elizabeth Claire Callister - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 22 Jun 2010

Address: Coatesville, 0793 New Zealand

Address used since 04 Jan 1995

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