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Calico Trust Limited

Type: NZ Limited Company (Ltd)
9429042100430
NZBN
5859787
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
24 North Bay Road
Pyes Pa
Tauranga 3112
New Zealand
Office & delivery & postal address used since 09 Apr 2021
24 North Bay Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 20 Apr 2021

Calico Trust Limited was incorporated on 07 Dec 2015 and issued a New Zealand Business Number of 9429042100430. The registered LTD company has been managed by 2 directors: Heather Marie Grace - an active director whose contract began on 07 Dec 2015,
Karel Frederik Landhuis - an active director whose contract began on 07 Dec 2015.
According to our data (last updated on 06 Apr 2024), this company uses 1 address: 24 North Bay Road, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Up to 20 Apr 2021, Calico Trust Limited had been using 23 Mariner Drive, Gulf Harbour, Auckland as their physical address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Landhuis, Karel Frederik (a director) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 98.33 per cent shares (exactly 59 shares) and includes
Grace, Heather Marie - located at Pyes Pa, Tauranga. Calico Trust Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

24 North Bay Road, Pyes Pa, Tauranga, 3112 New Zealand


Previous address

Address #1: 23 Mariner Drive, Gulf Harbour, Auckland, 0930 New Zealand

Physical & registered address used from 07 Dec 2015 to 20 Apr 2021

Contact info
64 22 1030437
07 Nov 2018 Phone
heathermariegrace@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
heathermariegrace@gmail.com
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Landhuis, Karel Frederik Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 59
Director Grace, Heather Marie Pyes Pa
Tauranga
3112
New Zealand
Directors

Heather Marie Grace - Director

Appointment date: 07 Dec 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Apr 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Dec 2015


Karel Frederik Landhuis - Director

Appointment date: 07 Dec 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Apr 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Dec 2015

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