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George Calvert Cleaners (1984) Limited

Type: NZ Limited Company (Ltd)
9429039730183
NZBN
306581
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Nov 2017
Unit 12c, Settlers Crescent
Ferrymead
Christchurch 8023
New Zealand
Registered & service address used since 22 Feb 2023

George Calvert Cleaners (1984) Limited, a registered company, was started on 12 Aug 1986. 9429039730183 is the business number it was issued. This company has been supervised by 7 directors: Janet Eunice Calvert - an active director whose contract started on 19 Nov 1993,
George Calvert - an active director whose contract started on 19 Nov 1993,
Graeme Richard Holmes - an inactive director whose contract started on 27 Feb 2001 and was terminated on 30 Oct 2005,
Peter John Scott - an inactive director whose contract started on 30 Sep 2002 and was terminated on 30 Oct 2005,
Philip Edward Butler - an inactive director whose contract started on 12 Aug 1986 and was terminated on 11 Oct 1999.
Last updated on 22 May 2025, our database contains detailed information about 1 address: Unit 12C, Settlers Crescent, Ferrymead, Christchurch, 8023 (type: registered, service).
George Calvert Cleaners (1984) Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address until 28 Nov 2017.
Past names used by the company, as we identified at BizDb, included: from 23 Dec 1993 to 25 May 1994 they were named Johnsonville Cleaning Services Limited, from 27 Jan 1988 to 23 Dec 1993 they were named President Marine (New Zealand) Limited and from 12 Aug 1986 to 27 Jan 1988 they were named Sladden Cochrane Shelf Company Limited.
A total of 750000 shares are issued to 5 shareholders (3 groups). The first group consists of 7500 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (1 per cent). Finally there is the third share allotment (735000 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 28 Nov 2017

Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jun 2012 to 14 Nov 2016

Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Mar 2011 to 29 Jun 2012

Address #4: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 09 Aug 2004 to 29 Mar 2011

Address #5: C/- Pricewaterhousecoopers, 119 Armagh Street, Christchurch

Registered address used from 11 Jan 2000 to 09 Aug 2004

Address #6: C/- Pricewaterhousecoopers, 119 Armagh Street, Christchurch

Physical address used from 11 Jan 2000 to 11 Jan 2000

Address #7: 33 Oriel Ave, Tawa, Wellington

Physical address used from 29 Nov 1999 to 11 Jan 2000

Address #8: 33 Oriel Avenue, Tawa, Wellington

Registered address used from 29 Nov 1999 to 11 Jan 2000

Address #9: 2nd Floor Bdo House, Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 28 Nov 1994 to 29 Nov 1999

Address #10: C/- Salek Turner Cuttance, Level 31 Plimmer Centre, Boulcott Street, Wellington

Registered address used from 05 Aug 1993 to 28 Nov 1994

Address #11: 33 Oriel Ave Tawa, Wellington

Physical address used from 19 Feb 1992 to 29 Nov 1999

Address #12: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Calvert, Janet Eunice Heathcote
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Calvert, George Heathcote
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 735000
Individual Calvert, George Heathcote
Christchurch

New Zealand
Entity (NZ Limited Company) Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Central City
Christchurch
8011
New Zealand
Individual Calvert, Janet Eunice Heathcote
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Peter John Redcliffe
Christchurch
Individual Holmes, Graeme Richard 163a The Terrace
Wellington
Entity Calvert Investments Limited
Shareholder NZBN: 9429040355382
Company Number: 139525
Other Null - Canterbury Trustees Limited
Other Canterbury Trustees Limited
Entity Calvert Investments Limited
Shareholder NZBN: 9429040355382
Company Number: 139525
Directors

Janet Eunice Calvert - Director

Appointment date: 19 Nov 1993

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 03 Nov 2009


George Calvert - Director

Appointment date: 19 Nov 1993

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 03 Nov 2009


Graeme Richard Holmes - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 30 Oct 2005

Address: 163 The Terrace, Wellington,

Address used since 15 Apr 2003


Peter John Scott - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 30 Oct 2005

Address: Heathcote, Christchurch,

Address used since 30 Sep 2002


Philip Edward Butler - Director (Inactive)

Appointment date: 12 Aug 1986

Termination date: 11 Oct 1999

Address: Johnsonville, Wellington,

Address used since 12 Aug 1986


John Finch Cuttance - Director (Inactive)

Appointment date: 12 Aug 1986

Termination date: 19 Nov 1993

Address: Lower Hutt,

Address used since 12 Aug 1986


Peter John Tait-jamieson - Director (Inactive)

Appointment date: 12 Aug 1986

Termination date: 01 Jul 1989

Address: Parnell, Auckland,

Address used since 12 Aug 1986

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