Calliope Investments Limited, a registered company, was registered on 24 Jun 1958. 9429040698724 is the number it was issued. The company has been supervised by 3 directors: Brian David Westbrooke - an active director whose contract started on 05 Sep 2022,
Bruce Clifford Westbrooke - an inactive director whose contract started on 26 Mar 1991 and was terminated on 28 Sep 2022,
Dorothy Henton Westbrooke - an inactive director whose contract started on 26 Mar 1991 and was terminated on 28 Jun 1996.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 258 Spur Road, Rd 3, Silverdale, 0993 (registered address),
258 Spur Road, Rd 3, Silverdale, 0993 (physical address),
258 Spur Road, Rd 3, Silverdale, 0993 (service address),
7A Kowhai Rd, Mairangi Bay (other address) among others.
Calliope Investments Limited had been using 7 A Kowhai Rd, Mairangi Bay as their physical address up until 10 Nov 2022.
One entity controls all company shares (exactly 150 shares) - Dorothy Henton Trustee Limited - located at 0993, Rd 3, Silverdale.
Previous addresses
Address #1: 7 A Kowhai Rd, Mairangi Bay New Zealand
Physical & registered address used from 05 Jun 2003 to 10 Nov 2022
Address #2: Westbrookes, Marine Bldg, 89 Victoria Rd, Devonport
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #3: F E Westbrooke & Son, Marine Bldg, 89 Victoria Rd, Devonport
Registered address used from 01 Jun 1999 to 05 Jun 2003
Address #4: F E Westbrooke & Son, Marine Bldg, 89 Victoria Rd, Devonport
Physical address used from 01 Jul 1997 to 05 Jun 2001
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 |
Rd 3 Silverdale 0993 New Zealand |
27 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Rd 3 Silverdale 0993 New Zealand |
31 Mar 2010 - 28 Apr 2023 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay |
24 Jun 1958 - 13 Mar 2023 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay New Zealand |
28 Nov 2006 - 27 May 2022 |
Individual | Westbrooke, Brian David |
Rd 3 Silverdale 0993 New Zealand |
28 Nov 2006 - 27 May 2022 |
Individual | Westbrooke, Dorothy Henton |
Devonport Auckland |
24 Jun 1958 - 28 Nov 2006 |
Brian David Westbrooke - Director
Appointment date: 05 Sep 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 05 Sep 2022
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 28 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Dec 2016
Dorothy Henton Westbrooke - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 28 Jun 1996
Address: Devonport, Auckland,
Address used since 26 Mar 1991
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