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Calliope Investments Limited

Type: NZ Limited Company (Ltd)
9429040698724
NZBN
57125
Company Number
Registered
Company Status
Current address
7a Kowhai Rd
Mairangi Bay
Other address (Address For Share Register) used since 28 May 2003
258 Spur Road
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 10 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Rd 3
Silverdale
0993
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Individual Westbrooke, Bruce Clifford Mairangi Bay

New Zealand
Individual Westbrooke, Brian David Rd 3
Silverdale
0993
New Zealand
Individual Westbrooke, Dorothy Henton Devonport
Auckland
Directors

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