Rl & Cm Calis Builders Limited

Rl & Cm Calis Builders Limited, a registered company, was registered on 04 Mar 1970. 9429040595412 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 7 directors: Rutgerus Lambertus Calis - an active director whose contract began on 10 May 1999,
Christine Calis - an active director whose contract began on 10 May 1999,
Ian Alexander Hayde - an inactive director whose contract began on 01 Oct 1995 and was terminated on 10 May 1999,
Gale Margaret Hayde - an inactive director whose contract began on 02 Aug 1991 and was terminated on 01 Oct 1995,
Dennis Hayde - an inactive director whose contract began on 02 Aug 1991 and was terminated on 01 Oct 1995.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 72 Access Road, Kumeu, 0810 (type: physical, service).
Rl & Cm Calis Builders Limited had been using Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead as their registered address up until 14 Jul 2008.
Past names for this company, as we found at BizDb, included: from 20 Dec 1996 to 14 Apr 1999 they were called Town and Country Living Limited, from 29 Nov 1978 to 20 Dec 1996 they were called Verdant Lodge Limited and from 04 Mar 1970 to 29 Nov 1978 they were called Everliss and Shirley Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50%).

Previous addresses

Address #1: Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead

Registered address used from 22 Dec 2004 to 14 Jul 2008

Address #2: Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead

Physical address used from 22 Dec 2004 to 25 Feb 2010

Address #3: Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu

Registered & physical address used from 05 Mar 2004 to 22 Dec 2004

Address #4: C/o Henk A Aalders, Chartered Accountant, Cnr State Highway 16/access Road, Kumeu

Registered address used from 28 Apr 1997 to 05 Mar 2004

Address #5: C/o Henk A Aalders, Chartered Accountant, Main Road, Kumeu

Registered address used from 02 Apr 1997 to 28 Apr 1997

Address #6: Offices Of Henk A Aalders & Co, Chartered Accountants, Cnr State Highway 16/ Access Road, Kumeu

Physical address used from 20 Mar 1997 to 05 Mar 2004

Rutgerus Lambertus Calis - Director

Appointment date: 10 May 1999

Christine Calis - Director

Appointment date: 10 May 1999

Ian Alexander Hayde - Director (Inactive)

Appointment date: 01 Oct 1995

Termination date: 10 May 1999

Gale Margaret Hayde - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 01 Oct 1995

Dennis Hayde - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 01 Oct 1995

John Warwick Shirley - Director (Inactive)

Appointment date: 31 Aug 1978

Termination date: 02 Aug 1991

Edith Valma Shirley - Director (Inactive)

Appointment date: 31 Aug 1978

Termination date: 02 Aug 1991