General information

Calcott Architecture And Landscape Design Limited

Type: NZ Limited Company (Ltd)
9429033999906
New Zealand Business Number
1840496
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Calcott Architecture and Landscape Design Limited (issued an NZBN of 9429033999906) was launched on 27 Jul 2006. 2 addresses are in use by the company: 101D Westchester Drive, Churton Park, Wellington, 6037 (type: physical, registered). 18 Fraser Avenue, Johnsonville, Wellington had been their physical address, until 31 Aug 2016. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Tansley, Wayne Alan (an individual) located at Tirohanga, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Halliday, Grant David (a director) - located at Johnsonville, Wellington. Moving on to the next group of shareholders, share allotment (4998 shares, 49.98%) belongs to 2 entities, namely:
Tansley, Wayne Alan, located at Tirohanga, Lower Hutt (an individual),
Tansley, Karen Maree, located at Tirohanga, Lower Hutt (an individual). "Architectural service" (business classification M692120) is the category the ABS issued to Calcott Architecture and Landscape Design Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
101d Westchester Drive, Churton Park, Wellington, 6037 Physical & registered & service 31 Aug 2016
Directors
Name and Address Role Period
Wayne Alan Tansley
Tirohanga, Lower Hutt, 5010
Address used since 13 Jun 2008
Director 27 Jul 2006 - current
Karen Maree Tansley
Tirohanga, Lower Hutt, 5010
Address used since 13 Jun 2008
Director 27 Jul 2006 - current
Grant David Halliday
Johnsonville, Wellington, 6037
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Denise Fay Calcott
Strathmore, Wellington, 6022
Address used since 13 Jun 2008
Director 27 Jul 2006 - 06 Sep 2016
Graeme Calcott
Strathmore, Wellington, 6022
Address used since 13 Jun 2008
Director 27 Jul 2006 - 06 Sep 2016
Addresses
Previous address Type Period
18 Fraser Avenue, Johnsonville, Wellington, 6037 Physical & registered 16 Jun 2011 - 31 Aug 2016
18 Fraser Avenue, Johnsonville, Wellington 6037 Physical & registered 20 Jun 2008 - 16 Jun 2011
18 Fraser Avenue, Johnsonville, Wellington Physical & registered 27 Jul 2006 - 20 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tansley, Wayne Alan
Individual
Tirohanga
Lower Hutt
5010
27 Jul 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Halliday, Grant David
Director
Johnsonville
Wellington
6037
07 Sep 2016 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Tansley, Wayne Alan
Individual
Tirohanga
Lower Hutt
5010
27 Jul 2006 - current
Tansley, Karen Maree
Individual
Tirohanga
Lower Hutt
5010
27 Jul 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tansley, Karen Maree
Individual
Tirohanga
Lower Hutt
5010
27 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Anthony Murray
Individual
Carterton
Carterton
5713
27 Jul 2006 - 07 Sep 2016
Calcott, Denise Fay
Individual
Strathmore Park
Wellington
6022
27 Jul 2006 - 07 Sep 2016
Calcott, Graeme
Individual
Strathmore Park
Wellington
6022
27 Jul 2006 - 07 Sep 2016
Location
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