Young Callander Limited

Young Callander Limited, a registered company, was registered on 27 Nov 1989. 9429039260789 is the NZ business number it was issued. This company has been managed by 3 directors: Neil Howard Young - an active director whose contract started on 31 Oct 1992,
Castelle Amanda Young - an active director whose contract started on 17 Jan 2019,
Graeme Alexander Callander - an inactive director whose contract started on 27 Nov 1989 and was terminated on 11 Dec 2018.
Updated on 13 May 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 22 Ngahere Road, Pukekohe, Pukekohe, 2120 (physical address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
22 Ngahere Road, Pukekohe, Pukekohe, 2120 (service address).
Young Callander Limited had been using Unit 1, 120 King Street, Pukekohe as their physical address until 19 Nov 2018.
A single entity controls all company shares (exactly 5000 shares) - Young Developments Limited - located at 2120, Pukekohe.

Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Nov 2014 to 19 Nov 2018

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Dec 2013 to 28 Nov 2014

Address #3: C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 29 Nov 2012 to 09 Dec 2013

Address #4: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 08 May 2006 to 29 Nov 2012

Address #5: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 12 Nov 2003 to 08 May 2006

Address #6: Youngs Grove, Pukekohe

Registered address used from 13 Dec 2001 to 12 Nov 2003

Address #7: Youngs Grove, Pukekohe

Physical address used from 13 Dec 2001 to 13 Dec 2001

Address #8: Suite 2 Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 13 Dec 2001 to 12 Nov 2003

Address #9: 31 Queen Street, Pukekohe

Registered address used from 19 May 1993 to 13 Dec 2001

Previous Shareholders

Neil Howard Young - Director

Appointment date: 31 Oct 1992

Castelle Amanda Young - Director

Appointment date: 17 Jan 2019

Graeme Alexander Callander - Director (Inactive)

Appointment date: 27 Nov 1989

Termination date: 11 Dec 2018