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Alexander Callander Trustee Limited

Type: NZ Limited Company (Ltd)
9429041875568
NZBN
5763279
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
104 Paparata Road
Rd 1
Bombay 2675
New Zealand
Registered & physical & service address used since 25 Oct 2017

Alexander Callander Trustee Limited was launched on 30 Jul 2015 and issued a number of 9429041875568. The registered LTD company has been run by 3 directors: Shane Alexander Callander - an active director whose contract started on 30 Jul 2015,
Graeme Alexander Callander - an active director whose contract started on 30 Jul 2015,
Terese Ann Callander - an active director whose contract started on 07 Feb 2023.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 104 Paparata Road, Rd 1, Bombay, 2675 (type: registered, physical).
Up to 25 Oct 2017, Alexander Callander Trustee Limited had been using 1 Comrie Place, Pukekohe, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Callander, Terese Ann (a director) located at Rd 1, Bombay postcode 2675.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Callander, Shane Alexander - located at Rd 1, Bombay.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Callander, Graeme Alexander, located at Rd 2, Pukekohe (a director). Alexander Callander Trustee Limited has been classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).

Addresses

Previous address

Address: 1 Comrie Place, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 30 Jul 2015 to 25 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Callander, Terese Ann Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Callander, Shane Alexander Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Callander, Graeme Alexander Rd 2
Pukekohe
2677
New Zealand
Directors

Shane Alexander Callander - Director

Appointment date: 30 Jul 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Jul 2015

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 16 Oct 2017


Graeme Alexander Callander - Director

Appointment date: 30 Jul 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Jul 2015


Terese Ann Callander - Director

Appointment date: 07 Feb 2023

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 07 Feb 2023

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