Callcott Enterprises Limited (issued a New Zealand Business Number of 9429033474304) was registered on 15 Apr 2007. 5 addresess are currently in use by the company: 21131, Rototuna, Hamilton, 3256 (type: postal, physical). 101 New Borman Road, Huntington, Hamilton had been their registered address, up to 18 Feb 2016. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (25 per cent of shares), namely:
Baine, Emma Louise (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Baine, Kerry Paul (an individual) - located at Whangamata, Whangamata. The third group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Baine, Angela, located at Whangamata, Whangamata (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Callcott Enterprises Limited. The Businesscheck information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
101 Ngati Porou Place, Whangamata, Whangamata, 3620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Feb 2016 |
101 Ngati Porou Place, Whangamata, Whangamata, 3620 | Physical & service & registered | 18 Feb 2016 |
21131, Rototuna, Hamilton, 3256 | Postal | 05 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Angela Baine
Whangamata, Whangamata, 3620
Address used since 05 Nov 2015 |
Director | 15 Apr 2007 - current |
101 Ngati Porou Place , Whangamata , Whangamata , 3620 |
Previous address | Type | Period |
---|---|---|
101 New Borman Road, Huntington, Hamilton, 3210 | Registered | 04 Mar 2011 - 18 Feb 2016 |
101 New Borman Road, Rototuna, Hamilton 3210 | Physical | 18 Sep 2009 - 18 Feb 2016 |
101 New Borman Road, Rototuna, Hamilton 3210 | Registered | 18 Sep 2009 - 04 Mar 2011 |
101 New Borman Road, Nikau Ridge, Hamilton | Registered & physical | 28 Feb 2009 - 18 Sep 2009 |
14 Riverview Terrace, Hamilton | Registered & physical | 15 Apr 2007 - 28 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Baine, Emma Louise Individual |
Whangamata Whangamata 3620 |
20 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Baine, Kerry Paul Individual |
Whangamata Whangamata 3620 |
11 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Baine, Angela Individual |
Whangamata Whangamata 3620 |
15 Apr 2007 - current |
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