C A L Limited

C A L Limited, a registered company, was registered on 16 Feb 1973. 9429040547534 is the NZ business number it was issued. This company has been managed by 5 directors: Peggy Anne Carter - an active director whose contract started on 17 Jul 1992,
John Stephen Carter - an active director whose contract started on 17 Jul 1992,
Mark Peter Carter - an active director whose contract started on 17 Jul 1992,
Rachael Maren Carter - an active director whose contract started on 14 Feb 2003,
John Lindsey Carter - an inactive director whose contract started on 17 Jul 1992 and was terminated on 09 Jun 2017.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
C A L Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address up until 16 Jul 2014.
Old names used by this company, as we found at BizDb, included: from 07 Feb 1995 to 04 Apr 2000 they were called Carter & Associates (1995) Limited, from 16 Feb 1973 to 07 Feb 1995 they were called Brewers & Winemakers Supplies Limited.
A total of 1010000 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1009996 shares (100%). Lastly we have the 3rd share allocation (1 share 0%) made up of 1 entity.

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 May 2014 to 16 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2011 to 16 May 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 22 Apr 2010 to 11 May 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 28 Apr 2008 to 22 Apr 2010

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 02 May 2007 to 28 Apr 2008

Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 05 May 2006 to 02 May 2007

Address #7: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address #8: Same As Registered Office

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address #9: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 05 May 2006

Address #10: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 11 Jul 2001

Address #11: Brewers & Winemakers, Supplies Ltd, 34 Mihini Rd, Henderson

Physical & registered address used from 15 May 1998 to 01 Oct 2000

Previous Shareholders

Peggy Anne Carter - Director

Appointment date: 17 Jul 1992

John Stephen Carter - Director

Appointment date: 17 Jul 1992

Mark Peter Carter - Director

Appointment date: 17 Jul 1992

Rachael Maren Carter - Director

Appointment date: 14 Feb 2003

John Lindsey Carter - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 09 Jun 2017