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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Landhuis, Karel Frederik |
Pyes Pa Tauranga 3112 New Zealand |
14 Dec 2017 - |
Shares Allocation #2 Number of Shares: 59 | |||
Director | Grace, Heather Marie |
Pyes Pa Tauranga 3112 New Zealand |
07 Dec 2015 - |
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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