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Calico Line Holdings Limited

Type: NZ Limited Company (Ltd)
9429040805085
NZBN
35798
Company Number
Registered
Company Status
Current address
73 Koputara Road
Rd 11
Foxton 4891
New Zealand
Physical & registered & service address used since 04 Sep 2012

Calico Line Holdings Limited, a registered company, was launched on 22 Aug 1979. 9429040805085 is the business number it was issued. This company has been managed by 2 directors: Bryan Charles Stembridge - an active director whose contract started on 21 Apr 1989,
David Roderick Hanna - an inactive director whose contract started on 21 Apr 1989 and was terminated on 24 Aug 2005.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 73 Koputara Road, Rd 11, Foxton, 4891 (type: physical, registered).
Calico Line Holdings Limited had been using Calico Line, Marton as their physical address up until 04 Sep 2012.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 499 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent).

Addresses

Previous addresses

Address: Calico Line, Marton New Zealand

Physical address used from 01 Jul 1997 to 04 Sep 2012

Address: Calico Line, Marton New Zealand

Registered address used from 20 Aug 1991 to 04 Sep 2012

Address: C/o Tarrant Naylor & Co, High St, Marton

Registered address used from 19 Aug 1991 to 20 Aug 1991

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Marton Motor Services Limited
Shareholder NZBN: 9429040952000
Marton
Shares Allocation #2 Number of Shares: 1
Individual Stembridge, Bryan Charles Himatangi Beach
R D 11, Foxton 4891

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Marton Motor Services Limited
Name
Ltd
Type
7651
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bryan Charles Stembridge - Director

Appointment date: 21 Apr 1989

Address: Himatangi Beach, R D 11, Foxton, 4891 New Zealand

Address used since 01 Aug 2015


David Roderick Hanna - Director (Inactive)

Appointment date: 21 Apr 1989

Termination date: 24 Aug 2005

Address: Marton,

Address used since 21 Apr 1989

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