Callitrax Investments Limited

Callitrax Investments Limited was incorporated on 14 Aug 1991 and issued a number of 9429039081797. The registered LTD company has been supervised by 2 directors: Andrew Bruce Robertson - an active director whose contract began on 14 Aug 1991,
Margaret Elizabeth Stewart Robertson - an active director whose contract began on 18 Nov 2013.
As stated in our database (last updated on 23 Apr 2024), this company filed 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (types include: physical, service).
Up to 20 Sep 2010, Callitrax Investments Limited had been using 176 Fitzherbert Avenue, Palmerston North as their physical address.
A total of 80000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 79999 shares are held by 1 entity, namely:
A B Robertson Holdings Limited (an entity) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Robertson, Andrew Bruce - located at Palmerston North.

Previous addresses

Address: 176 Fitzherbert Avenue, Palmerston North New Zealand

Physical & registered address used from 21 Oct 2008 to 20 Sep 2010

Address: 12 Victoria Avenue, Palmerston North

Physical & registered address used from 03 Oct 2007 to 21 Oct 2008

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 30 Apr 1996 to 03 Oct 2007

Address: Level 2, Nzi House, 25 The Square, Palmerston North

Registered address used from 26 Apr 1996 to 03 Oct 2007

Address: -

Physical address used from 17 Oct 1995 to 17 Oct 1995

Address: Ian G Donald, Chartered Accountant, Po Box 1007, Palmerston North

Physical address used from 17 Oct 1995 to 30 Apr 1996

Address: Ernst & Young, 10th Floor,state Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 15 May 1992 to 26 Apr 1996

Ultimate Holding Company

Andrew Bruce Robertson - Director

Appointment date: 14 Aug 1991

Margaret Elizabeth Stewart Robertson - Director

Appointment date: 18 Nov 2013