Calvert Family Company Limited
Type: NZ Limited Company (Ltd)Calvert Family Company Limited (NZBN 9429033289670) was launched on 29 Jun 2007. 4 addresses are currently in use by the company: 31 Beta Street, Belleknowes, Dunedin, 9011 (type: postal, delivery). 202 Elgin Road, Balaclava, Dunedin had been their registered address, up to 18 Jul 2018. Calvert Family Company Limited used other aliases, namely: Nectar Espresso Bar + Cafe Limited from 13 Sep 2007 to 11 Jan 2017, Grind Cafe Limited (29 Jun 2007 to 13 Sep 2007). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20% of shares), namely:
Calvert, Amanda Louise (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Brown, Lindsay John (an individual) - located at Roslyn, Dunedin. Next there is the third group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Calvert, Steven Grant, located at Mornington, Dunedin (an individual). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Beta Street, Belleknowes, Dunedin, 9011 | Physical & registered & service | 18 Jul 2018 |
| 31 Beta Street, Belleknowes, Dunedin, 9011 | Postal & delivery | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Grant Calvert
Belleknowes, Dunedin, 9011
Address used since 09 Jul 2018
Balaclava, Dunedin, 9011
Address used since 01 Jun 2010 |
Director | 29 Jun 2007 - current |
|
Lindsay John Brown
Roslyn, Dunedin, 9010
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 08 Aug 2020 |
|
Angela Kiri Bates
Kenmure, Dunedin, 9011
Address used since 17 Aug 2009 |
Director | 29 Jun 2007 - 31 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 202 Elgin Road, Balaclava, Dunedin, 9011 | Registered & physical | 17 Jul 2017 - 18 Jul 2018 |
| 286 Princes Street, Dunedin | Registered & physical | 02 Jul 2008 - 17 Jul 2017 |
| Wilkinson Adams Lawyers, 1st Floor, 169 Princes Street, Dunedin | Registered & physical | 29 Jun 2007 - 02 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Amanda Louise Individual |
Belleknowes Dunedin 9011 |
08 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lindsay John Individual |
Roslyn Dunedin |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Steven Grant Individual |
Mornington Dunedin |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Angela Kiri Individual |
Kenmure Dunedin |
29 Jun 2007 - 31 Jul 2013 |
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