Kalverstraat Limited (NZBN 9429032480610) was started on 01 Dec 2008. 6 addresess are currently in use by the company: 20 Moanataiari Creek Road, Thames, Thames, 3500 (type: registered, physical). 111 Hauraki Terrace, Thames had been their registered address, until 08 Aug 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Harison, Christopher James (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
De La Rive Box, Tessa (an individual) - located at Thames, Thames. Our data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
403 Willoughby Street, Thames, 3500 | Records & other (Address for Records) | 21 Jul 2012 |
20 Moanataiari Creek Road, Thames, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2016 |
20 Moanataiari Creek Road, Thames, Thames, 3500 | Registered & physical & service | 08 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
Christopher James Harison
Thames, Thames, 3500
Address used since 28 Jul 2021
Thames, Thames, 3500
Address used since 01 Jul 2017
Thames, Thames, 3500
Address used since 31 Jul 2016 |
Director | 01 Dec 2008 - current |
Tessa De La Rive Box
Thames, Thames, 3500
Address used since 31 Jul 2016 |
Director | 16 Mar 2009 - current |
20 Moanataiari Creek Road , Thames , Thames , 3500 |
Previous address | Type | Period |
---|---|---|
111 Hauraki Terrace, Thames, 3500 | Registered | 31 Jul 2012 - 08 Aug 2016 |
111 Hauraki Terrace, Thames, 3500 | Physical | 30 Jul 2012 - 08 Aug 2016 |
109 Hauraki Terrace, 3500 Thames | Registered | 06 Aug 2009 - 31 Jul 2012 |
109 Hauraki Terrace, 3500 Thames | Physical | 06 Aug 2009 - 30 Jul 2012 |
105 Monument Road, 3500 Thames | Registered & physical | 01 Dec 2008 - 06 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Harison, Christopher James Individual |
Thames Thames 3500 |
01 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
De La Rive Box, Tessa Individual |
Thames Thames 3500 |
19 Mar 2009 - current |
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