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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Calvert, Janet Eunice |
Heathcote Christchurch New Zealand |
12 Aug 1986 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Calvert, George |
Heathcote Christchurch New Zealand |
12 Aug 1986 - |
| Shares Allocation #3 Number of Shares: 735000 | |||
| Individual | Calvert, George |
Heathcote Christchurch New Zealand |
12 Aug 1986 - |
| Entity (NZ Limited Company) | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 |
Central City Christchurch 8011 New Zealand |
06 Nov 2013 - |
| Individual | Calvert, Janet Eunice |
Heathcote Christchurch New Zealand |
12 Aug 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Peter John |
Redcliffe Christchurch |
24 Feb 2004 - 27 Jun 2010 |
| Individual | Holmes, Graeme Richard |
163a The Terrace Wellington |
12 Aug 1986 - 20 Nov 2006 |
| Entity | Calvert Investments Limited Shareholder NZBN: 9429040355382 Company Number: 139525 |
20 Nov 2006 - 02 Apr 2015 | |
| Other | Null - Canterbury Trustees Limited | 20 Nov 2006 - 06 Nov 2013 | |
| Other | Canterbury Trustees Limited | 20 Nov 2006 - 06 Nov 2013 | |
| Entity | Calvert Investments Limited Shareholder NZBN: 9429040355382 Company Number: 139525 |
20 Nov 2006 - 02 Apr 2015 |
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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