Caliburn Consultants Limited

Caliburn Consultants Limited was registered on 04 Feb 2016 and issued a New Zealand Business Number of 9429042170846. The registered LTD company has been supervised by 3 directors: Peter Mark Hannan - an active director whose contract started on 04 Feb 2016,
Judith Mary Hannan - an active director whose contract started on 04 Feb 2016,
Scott David Hannan - an inactive director whose contract started on 04 Feb 2016 and was terminated on 04 Sep 2018.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 5B Oakley Avenue, Waterview, Auckland, 1026 (category: physical, service).
BizDb found previous names used by this company: from 02 Feb 2016 to 05 Mar 2019 they were called Hannan Family Wines Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hannan, Judith Mary (a director) located at Waterview, Auckland postcode 1026.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hannan, Scott David - located at Waterview, Auckland,
Scott Hannan - located at Waterview, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hannan, Peter Mark, located at Waterview, Auckland (a director). Caliburn Consultants Limited was categorised as "Wine mfg" (business classification C121450).

Peter Mark Hannan - Director

Appointment date: 04 Feb 2016

Judith Mary Hannan - Director

Appointment date: 04 Feb 2016

Scott David Hannan - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 04 Sep 2018