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Callander Homes Limited

Type: NZ Limited Company (Ltd)
9429041364383
NZBN
5423013
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
104 Paparata Road
Rd 1
Bombay 2675
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Feb 2018
1 Comrie Place
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 27 Mar 2019

Callander Homes Limited was started on 12 Aug 2014 and issued a business number of 9429041364383. The registered LTD company has been managed by 1 director, named Shane Alexander Callander - an active director whose contract started on 12 Aug 2014.
As stated in our information (last updated on 09 Mar 2024), this company registered 1 address: 1 Comrie Place, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Until 27 Mar 2019, Callander Homes Limited had been using 104 Paparata Road, Rd 1, Bombay as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Callander, Terese (an individual) located at Rd 1, Bombay postcode 2675,
Callander, Shane Alexander (a director) located at Rd 1, Bombay postcode 2675. Callander Homes Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 104 Paparata Road, Rd 1, Bombay, 2675 New Zealand

Physical & registered address used from 22 Feb 2018 to 27 Mar 2019

Address #2: 1 Comrie Place, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Oct 2016 to 22 Feb 2018

Address #3: 112 Settlement Road, Rd 3, Pukekohe, 2678 New Zealand

Physical & registered address used from 12 Aug 2014 to 21 Oct 2016

Contact info
64 9 2382240
26 Mar 2019 Phone
shane@callanderhomes.co.nz
26 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Callander, Terese Rd 1
Bombay
2675
New Zealand
Director Callander, Shane Alexander Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neate, Terese Rd 1
Bombay
2675
New Zealand
Directors

Shane Alexander Callander - Director

Appointment date: 12 Aug 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Oct 2016

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 07 Mar 2019

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