Calibrated Construction & Civil Limited was incorporated on 07 Apr 2016 and issued an NZ business number of 9429042275862. This registered LTD company has been supervised by 1 director, named Grant Leslie Whittaker - an active director whose contract started on 07 Apr 2016.
According to our database (updated on 24 Apr 2024), this company filed 1 address: 104 Horomatangi Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up to 22 May 2019, Calibrated Construction & Civil Limited had been using 13 Oregon Drive, Rainbow Point, Taupo as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Whittaker, Marguerite Dorothea Aurelia (an individual) located at Rainbow Point, Taupo postcode 3330,
Whittaker, Grant Leslie (an individual) located at Rainbow Point, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whittaker, Grant Leslie - located at Rainbow Point, Taupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Marguerite Dorothea Aurelia, located at Rainbow Point, Taupo (an individual). Calibrated Construction & Civil Limited was categorised as "Sports field construction" (ANZSIC E310957).
Previous addresses
Address: 13 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand
Registered & physical address used from 02 Apr 2019 to 22 May 2019
Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 07 Apr 2016 to 02 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Whittaker, Marguerite Dorothea Aurelia |
Rainbow Point Taupo 3330 New Zealand |
07 Apr 2016 - |
Individual | Whittaker, Grant Leslie |
Rainbow Point Taupo 3330 New Zealand |
07 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittaker, Grant Leslie |
Rainbow Point Taupo 3330 New Zealand |
07 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whittaker, Marguerite Dorothea Aurelia |
Rainbow Point Taupo 3330 New Zealand |
07 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dpa Trustees A Limited Shareholder NZBN: 9429035471851 Company Number: 1494558 |
Taupo 3330 New Zealand |
07 Apr 2016 - 20 Jan 2020 |
Entity | Dpa Trustees A Limited Shareholder NZBN: 9429035471851 Company Number: 1494558 |
Taupo 3330 New Zealand |
07 Apr 2016 - 20 Jan 2020 |
Grant Leslie Whittaker - Director
Appointment date: 07 Apr 2016
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 07 Apr 2016
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