Callander Electrics Limited, a registered company, was incorporated on 09 May 1990. 9429039216588 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been supervised by 2 directors: John Henry Callander - an active director whose contract started on 09 May 1990,
Susan Cay Barnes - an inactive director whose contract started on 09 May 1990 and was terminated on 29 May 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 326 Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Callander Electrics Limited had been using 4 Livingstone Street, Westmere, Auckland as their registered address until 31 Oct 2006.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9%).
Other active addresses
Address #4: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 06 Dec 2022
Principal place of activity
632 New North Road, Morningside, Auckland, 1022 New Zealand
Previous addresses
Address #1: 4 Livingstone Street, Westmere, Auckland
Registered & physical address used from 21 Jan 2003 to 31 Oct 2006
Address #2: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
Registered address used from 12 Aug 1998 to 21 Jan 2003
Address #3: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 12 Mar 1998 to 21 Jan 2003
Address #4: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
Physical address used from 12 Mar 1998 to 12 Mar 1998
Address #5: 4 Livingstone Street, Grey Lynn, Auckland
Registered address used from 27 Jan 1995 to 12 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Callander, John Henry |
Red Beach Auckland 0932 New Zealand |
09 May 1990 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Callander Trustee Services Limited Shareholder NZBN: 9429031130929 |
Auckland Central Auckland Null 1010 New Zealand |
25 Nov 2011 - |
Individual | Callander, John Henry |
Red Beach Auckland 0932 New Zealand |
09 May 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
09 Oct 2006 - 25 Nov 2011 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
16 Nov 2005 - 27 Jun 2010 | |
Entity | Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 |
25 Nov 2011 - 25 Nov 2011 | |
Entity | Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 |
25 Nov 2011 - 25 Nov 2011 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
16 Nov 2005 - 27 Jun 2010 | |
Entity | Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 |
25 Nov 2011 - 25 Nov 2011 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
09 May 1990 - 27 Jun 2010 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
09 May 1990 - 27 Jun 2010 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
09 Oct 2006 - 25 Nov 2011 | |
Entity | Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 |
25 Nov 2011 - 25 Nov 2011 |
John Henry Callander - Director
Appointment date: 09 May 1990
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Mar 2019
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 04 Nov 2009
Susan Cay Barnes - Director (Inactive)
Appointment date: 09 May 1990
Termination date: 29 May 1997
Address: Grey Lynn, Auckland,
Address used since 09 May 1990
Callander Electrical Services Limited
632 New North Road
Callander Control Limited
632 New North Road
New Zealand Lighthouse Spiritual Centre Trust
632 New North Road
Walker Trust Company Limited
673 New North Road
2001 Marketing Company Limited
673 New North Road
Great Barrier Island Honey Co Limited
673 New North Road
Alternative Backup Solutions Limited
Unit 9, 43a Linwood Avenue
Callander Control Limited
632 New North Road
Callander Electrical Services Limited
632 New North Road
Nottingham Electrical Services Limited
Unit 13/ 43a Linwood Ave
Rsb Electrical Limited
Unit 9, 43a Linwood Avenue
Set Point Electrical & Control Limited
26 Kingsland Avenue