Cal147425 Limited (issued a business number of 9429032201611) was incorporated on 11 Jun 2009. 2 addresses are in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland had been their physical address, until 30 Mar 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Cal Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
John Terence Burley
Devonport, North Shore City, 0624
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
Paul Ewen Callaghan
St Heliers, Auckland, 1071
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 19 Dec 2020 |
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 01 Nov 2010 |
Previous address | Type | Period |
---|---|---|
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Physical & registered | 03 Apr 2012 - 30 Mar 2021 |
Level 9, 2 Kitchener Street, Auckland | Physical & registered | 11 Jun 2009 - 03 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Cal Trustees Limited Shareholder NZBN: 9429033237237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jun 2009 - current |
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