Caleys Limited
Type: NZ Limited Company (Ltd)Caleys Limited (issued an NZBN of 9429036512713) was started on 02 May 2002. 13 addresess are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). Level 8, 55-65 Shortland Street, Auckland had been their physical address, until 25 Jan 2018. Caleys Limited used other aliases, namely: Caleys Blinds Limited from 05 Jul 2012 to 17 Nov 2014, United Home Loans Limited (02 May 2002 to 05 Jul 2012). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Boston-Kiwi Corporation Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Pepper, Cyril Ross (an individual) - located at Tauranga, Tauranga,
Pepper, Lisa (an individual) - located at Tauranga, Tauranga. "Blind retailing" (ANZSIC G421140) is the classification the Australian Bureau of Statistics issued Caleys Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland | Other (Address For Share Register) | 17 Nov 2003 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Jan 2018 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 25 Jan 2018 |
| Po Box 15016, Tauranga, Tauranga, 3144 | Postal | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 31 Oct 2018
55-65 Shortland Street, Auckland, 1141
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - current |
|
Cyril Ross Pepper
Tauranga, Tauranga, 3110
Address used since 04 Jul 2023
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Janie Tess Mactier
Auckland Central, Auckland, 1010
Address used since 30 Oct 2009 |
Director | 02 May 2002 - 05 Jul 2012 |
| Type | Used since | |
|---|---|---|
| Po Box 15016, Tauranga, Tauranga, 3144 | Postal | 07 Jul 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Office | 07 Jul 2020 |
| 101 Birch Avenue, Judea, Tauranga, 3110 | Delivery | 07 Jul 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Records & shareregister | 04 Jul 2023 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 12 Jul 2023 |
| 101 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland | Physical & registered | 24 Nov 2003 - 25 Jan 2018 |
| 6 N Carlton Gore Road, Grafton, Auckland | Registered & physical | 12 Mar 2003 - 24 Nov 2003 |
| 18 Mewburn Avenue, Mt Eden, Auckland | Physical & registered | 02 May 2002 - 12 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston-kiwi Corporation Limited Shareholder NZBN: 9429038884481 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Cyril Ross Individual |
Tauranga Tauranga 3110 |
24 Jan 2020 - current |
|
Pepper, Lisa Individual |
Tauranga Tauranga 3110 |
24 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Craig Irving Individual |
Mt Eden Auckland |
02 May 2002 - 05 Jul 2012 |
|
Mactier, Janie Tess Individual |
Mt Eden Auckland |
02 May 2002 - 05 Jul 2012 |
|
Alexander, Craig Irving Individual |
Mt Eden Auckland |
02 May 2002 - 05 Jul 2012 |
|
Mactier, Janie Tess Individual |
Mt Eden Auckland |
02 May 2002 - 05 Jul 2012 |
 |
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