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Calman Properties Limited

Type: NZ Limited Company (Ltd)
9429038830372
NZBN
593668
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 05 Sep 2016

Calman Properties Limited was started on 08 Sep 1993 and issued an NZ business identifier of 9429038830372. The registered LTD company has been supervised by 2 directors: Lawrence John Calman - an active director whose contract started on 08 Sep 1993,
Graeme Bruce Calman - an inactive director whose contract started on 08 Sep 1993 and was terminated on 31 Aug 2011.
According to our data (last updated on 31 Mar 2024), the company registered 1 address: 162 Wicksteed Street, Wanganui, 4500 (category: physical, registered).
Up until 05 Sep 2016, Calman Properties Limited had been using 162 Wicksteed Street, Wanganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Calman, Lawrence John (an individual) located at Tawhero, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Calman, Margaret Florence - located at Tawhero, Whanganui.

Addresses

Previous addresses

Address: 162 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 27 Jan 2012 to 05 Sep 2016

Address: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 10 May 2011 to 27 Jan 2012

Address: 8 George Street, Wanganui New Zealand

Registered & physical address used from 01 Jul 1997 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calman, Lawrence John Tawhero
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Calman, Margaret Florence Tawhero
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calman, Graeme Bruce Wanganui
Directors

Lawrence John Calman - Director

Appointment date: 08 Sep 1993

Address: Tawhero, Wanganui, 4501 New Zealand

Address used since 01 Sep 2015

Address: Tawhero, Whanganui, 4501 New Zealand

Address used since 01 Sep 2017


Graeme Bruce Calman - Director (Inactive)

Appointment date: 08 Sep 1993

Termination date: 31 Aug 2011

Address: Wanganui, 4500 New Zealand

Address used since 08 Sep 1993

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