Calero Limited was registered on 22 Mar 2016 and issued a number of 9429042221913. This registered LTD company has been managed by 2 directors: Richard Bernard Draper - an active director whose contract began on 22 Mar 2016,
James Patrick Draper - an inactive director whose contract began on 22 Mar 2016 and was terminated on 20 Mar 2018.
According to BizDb's database (updated on 07 Apr 2024), the company uses 3 addresses: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (other address) among others.
Until 25 Feb 2020, Calero Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 3 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Alba Management Limited - located at Parnell, Auckland,
Draper, Janene Gail - located at Remuera, Auckland,
Draper, James Patrick - located at Remuera, Auckland. Calero Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 26 May 2017 to 24 Jul 2017
Address #3: 50 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 May 2017 to 26 May 2017
Address #4: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 22 Mar 2016 to 10 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
15 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Alba Management Limited Shareholder NZBN: 9429041095751 |
Parnell Auckland 1052 New Zealand |
22 Mar 2016 - |
| Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - |
| Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Draper, Richard Bernard |
Epsom Auckland 1023 New Zealand |
22 Mar 2016 - 15 Feb 2021 |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - 15 Feb 2021 |
Richard Bernard Draper - Director
Appointment date: 22 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2016
James Patrick Draper - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 20 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2016
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