Callura Jets Limited was started on 04 May 2015 and issued a business number of 9429041737354. The registered LTD company has been supervised by 7 directors: John Roy Trebilco - an active director whose contract began on 04 May 2015,
Lee-Ann Joy Trebilco - an active director whose contract began on 07 Aug 2020,
Stephen John Trebilco - an active director whose contract began on 07 Aug 2020,
Lee-Ann Joy Trebilco-Daysh - an active director whose contract began on 07 Aug 2020,
Jenny Maree Caird - an active director whose contract began on 07 Aug 2020.
According to our information (last updated on 02 Apr 2024), the company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up to 15 Sep 2020, Callura Jets Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Trebilco, John Roy (a director) located at Rd 4, Tauranga postcode 3174.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Trebilco, John Roy - located at Rd 4, Tauranga. Callura Jets Limited is classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 21 Aug 2018 to 15 Sep 2020
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 04 May 2015 to 21 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 |
Morrinsville Morrinsville 3300 New Zealand |
10 Sep 2019 - |
| Director | Trebilco, John Roy |
Rd 4 Tauranga 3174 New Zealand |
04 May 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Trebilco, John Roy |
Rd 4 Tauranga 3174 New Zealand |
04 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trebilco, Erica Annabelle |
Rd 4 Tauranga 3174 New Zealand |
04 May 2015 - 10 Sep 2019 |
John Roy Trebilco - Director
Appointment date: 04 May 2015
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 04 May 2015
Lee-ann Joy Trebilco - Director
Appointment date: 07 Aug 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2021
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 07 Aug 2020
Stephen John Trebilco - Director
Appointment date: 07 Aug 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Dec 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 07 Aug 2020
Lee-ann Joy Trebilco-daysh - Director
Appointment date: 07 Aug 2020
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 07 Aug 2020
Jenny Maree Caird - Director
Appointment date: 07 Aug 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Aug 2020
Kim Michelle Heron - Director
Appointment date: 07 Aug 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Aug 2020
Erica Annabelle Trebilco - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 23 Jul 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 04 May 2015
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