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).
Previous address
Address: 1 Comrie Place, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 30 Jul 2015 to 25 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Callander, Terese Ann |
Rd 1 Bombay 2675 New Zealand |
09 Feb 2023 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Callander, Shane Alexander |
Rd 1 Bombay 2675 New Zealand |
30 Jul 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Callander, Graeme Alexander |
Rd 2 Pukekohe 2677 New Zealand |
30 Jul 2015 - |
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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