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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Callister, Roger Miller |
Parnell Auckland 1052 New Zealand |
04 Jan 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callister, Elizabeth Claire |
Coatesville |
04 Jan 1995 - 05 Jul 2010 |
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
Chasofl Limited
19 Takutai Street
Tohunga Medical Corporation Limited
56 Tohunga Crescent
Astrohome Trustee Limited
21 Takutai Street
Astrohome Kk Limited
21 Takutai Street
Derek Luo Gastroenterology Limited
24b Brighton Road
Blue Tree Capital Limited
38 Brighton Road
Barnfield Investments Limited
470 Parnell Road
Dwellinghouse Limited
37a Awatea Road
Moody Developments Limited
31 Shore Road
Optimism Family Trust Limited
19 Crescent Road, Parnell
Puketea Investments Limited
Level 3, 8 Augustus Terrace
Winchmore Estates Limited
2/27 St Stephens Avenue