Calkin Holdings Limited was registered on 06 May 1954 and issued an NZ business identifier of 9429040949888. This registered LTD company has been supervised by 5 directors: Humphrey Downing Calkin - an active director whose contract began on 20 Jul 1987,
Debra Ann Calkin - an active director whose contract began on 29 Mar 1996,
Leslie Colin Anderson - an inactive director whose contract began on 06 Jul 1987 and was terminated on 29 Mar 1996,
Bryan William Gibbs - an inactive director whose contract began on 20 Jul 1987 and was terminated on 29 Mar 1996,
Edwin Victor Calkin - an inactive director whose contract began on 20 Jul 1987 and was terminated on 03 Feb 1993.
According to the BizDb data (updated on 29 Mar 2024), the company uses 2 addresses: Same As Registered Office (physical address),
6 Hair St, Marton (registered address),
Same As Registered Office (service address).
BizDb found past names for the company: from 06 May 1954 to 09 Apr 1996 they were named Harvey and Calkin Limited.
A total of 282000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 93999 shares are held by 1 entity, namely:
Calkin, Humphrey Downing (an individual) located at Marton.
The 2nd group consists of 3 shareholders, holds 66.67 per cent shares (exactly 188001 shares) and includes
Bergen, Lorraine Adell - located at Marton,
Calkin, Debra Ann - located at Marton,
Calkin, Humphrey Downing - located at Marton.
Basic Financial info
Total number of Shares: 282000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93999 | |||
| Individual | Calkin, Humphrey Downing |
Marton New Zealand |
06 May 1954 - |
| Shares Allocation #2 Number of Shares: 188001 | |||
| Individual | Bergen, Lorraine Adell |
Marton New Zealand |
31 Jul 2006 - |
| Individual | Calkin, Debra Ann |
Marton New Zealand |
31 Jul 2006 - |
| Individual | Calkin, Humphrey Downing |
Marton New Zealand |
06 May 1954 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furness, John Colin |
R D 2 Marton New Zealand |
06 May 1954 - 24 Jul 2018 |
| Individual | Calkin, Graham Victor |
Marton New Zealand |
06 May 1954 - 24 Jul 2018 |
| Individual | Calkin, Linda Mm |
Marton New Zealand |
06 May 1954 - 05 Apr 2011 |
| Individual | Calkin, Linda Mm |
Marton New Zealand |
06 May 1954 - 05 Apr 2011 |
| Individual | Evans, W D S |
Marton |
06 May 1954 - 27 Jun 2010 |
Humphrey Downing Calkin - Director
Appointment date: 20 Jul 1987
Address: Marton, Marton, 4710 New Zealand
Address used since 24 Jul 2015
Debra Ann Calkin - Director
Appointment date: 29 Mar 1996
Address: Marton, Marton, 4710 New Zealand
Address used since 24 Jul 2015
Leslie Colin Anderson - Director (Inactive)
Appointment date: 06 Jul 1987
Termination date: 29 Mar 1996
Address: Marton,
Address used since 06 Jul 1987
Bryan William Gibbs - Director (Inactive)
Appointment date: 20 Jul 1987
Termination date: 29 Mar 1996
Address: Marton,
Address used since 20 Jul 1987
Edwin Victor Calkin - Director (Inactive)
Appointment date: 20 Jul 1987
Termination date: 03 Feb 1993
Address: Marton,
Address used since 20 Jul 1987
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