General information
Calvert & Co Trustees Limited
Type: NZ Limited Company (Ltd)9429037547325
New Zealand Business Number
967299
Company Number
Registered
Company Status
Calvert & Co Trustees Limited (New Zealand Business Number 9429037547325) was registered on 29 Jun 1999. 2 addresses are currently in use by the company: 12Th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin, 9054 (type: physical, service). 10Th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin had been their physical address, up to 11 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Anderson Lloyd Shareholding Company Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Moray Place And Princes Street, Dunedin | Registered | 03 Dec 2009 |
| 12th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin, 9054 | Physical & service | 11 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frazer Burnett Barton
Helensburgh, Dunedin, 9010
Address used since 13 Sep 2012 |
Director | 10 Apr 2003 - current |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 26 Nov 2009 |
Director | 10 Apr 2003 - current |
|
Ann Louise Mcleod
Maori Hill, Dunedin, 9010
Address used since 16 Nov 2010 |
Director | 10 Apr 2003 - current |
|
Alistair John Moore
Corstorphine, Dunedin, 9012
Address used since 16 Oct 2020
St Clair, Dunedin, 9012
Address used since 26 May 2011 |
Director | 01 Sep 2004 - current |
|
Michael Richard Garbett
Broad Bay, Dunedin, 9014
Address used since 13 Sep 2012 |
Director | 29 Oct 2007 - current |
|
Sarah Jane Simmers
Saint Clair, Dunedin, 9012
Address used since 21 Dec 2017
Saint Clair, Dunedin, 9012
Address used since 13 Sep 2012 |
Director | 01 Mar 2009 - current |
|
Kerry Amanda O'donnell
Rd 1, Queenstown, 9371
Address used since 15 Dec 2017
Frankton, Queenstown, 9300
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Vanessa Jean Robb
Roslyn, Dunedin, 9010
Address used since 16 Nov 2018
Rd 1, Queenstown, 9371
Address used since 13 Sep 2012 |
Director | 01 Jun 2009 - current |
|
Sharon Louise Knowles
Mornington, Dunedin, 9011
Address used since 30 Oct 2015 |
Director | 01 Dec 2009 - current |
|
Benjamin Graham Johnston
Bryndwr, Christchurch, 8052
Address used since 30 Nov 2017
Prebbleton, Prebbleton, 7604
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Robert Henry Munro Huse
Rd 1, Queenstown, 9371
Address used since 10 Mar 2018
Kelvin Heights, Queenstown, 9300
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Michael Wayne Kerr
St Albans, Christchurch, 8052
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
David Stanley Goodman
Ilam, Christchurch, 8041
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Daniel Alexander Williams
Glendowie, Auckland, 1071
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Derek William Roth-biester
Rd 1, Queenstown, 9371
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Stuart Douglas Walker
Fairfield, Dunedin, 9018
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 15 Aug 2017 |
|
Nicolas Howard Soper
Rd 1, Queenstown, 9371
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 03 Aug 2017 |
|
Maree Anne Baker-galloway
Lake Hayes, Queenstown, 9304
Address used since 15 Jul 2016 |
Director | 15 Apr 2013 - 02 Aug 2017 |
|
Stephen William Christensen
Dunedin, 9010
Address used since 26 May 2011 |
Director | 10 Apr 2003 - 01 Aug 2017 |
|
Walter John Rutherford
Maori Hill, Dunedin, 9010
Address used since 26 May 2011 |
Director | 10 Apr 2003 - 31 Jul 2017 |
|
Warwick Deuchrass
Wanaka, 9305
Address used since 18 Dec 2015 |
Director | 10 Apr 2003 - 31 Mar 2017 |
|
Jennifer Marie Crawford
Rd 1, Christchurch, 7671
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 31 Mar 2017 |
|
Mark Raymond George Christensen
Christchurch, 8053
Address used since 26 May 2011 |
Director | 10 Apr 2003 - 31 Mar 2016 |
|
Paul Malcolm Hubbard
Maori Hill, Dunedin, 9010
Address used since 15 Mar 2013 |
Director | 29 Oct 2007 - 11 May 2015 |
|
Timothy Morris Black
Kew, Dunedin, 9012
Address used since 26 Nov 2009 |
Director | 31 Aug 2005 - 08 Apr 2015 |
|
Catherine Anne Walker
Osborne Rd 1, Port Chalmers 9801,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 19 Apr 2013 |
|
Geoffrey Read Thomas
Dunedin 9010,
Address used since 07 May 2010 |
Director | 10 Apr 2003 - 06 Mar 2013 |
|
Lauren Joy Semple
Maori Hill, Dunedin, 9010
Address used since 13 Sep 2012 |
Director | 10 Apr 2003 - 08 Nov 2012 |
|
Fraser Robert Goldsmith
St Clair, Dunedin 9012,
Address used since 07 May 2010 |
Director | 10 Apr 2003 - 31 Jan 2011 |
|
Sally Louise Mcmillan
Saint Clair, Dunedin, 9012
Address used since 26 Nov 2009
Roslyn, Dunedin,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 30 Apr 2010 |
|
Brett Gould
Queenstown,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 27 Feb 2009 |
|
Sarah Jane Simmers
North East Valley, Dunedin,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 27 Feb 2009 |
|
Warwick Peter Goldsmith
Queenstown,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 15 Aug 2007 |
|
Hamish Peter Cameron Grant
Merivale, Dunedin,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 07 Sep 2006 |
|
James Kempster Guthrie
The Cove, Dunedin,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 08 Nov 2004 |
|
Tony Jason Sycamore
Dunedin,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 06 Apr 2004 |
|
Hilary Jane Calvert
Opoho, Dunedin,
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 10 Apr 2003 |
|
Alistair Evans Broad
Opoho, Dunedin,
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 10 Apr 2003 |
|
Frazer Burnett Barnett
Dunedin,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 10 Apr 2003 |
|
Stuart Douglas Walker
Dunedin,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 19 Jul 2001 |
|
Alistair John Moore
Dunedin,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 19 Jul 2001 |
|
Hilary Jane Calvert
Opoho, Dunedin,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 13 Jun 2001 |
|
Alistair Evans Broad
Opoho, Dunedin,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 13 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10th Floor Otago House, Cnr Princes Str & Moray Place, Dunedin | Physical | 05 Nov 2007 - 11 Nov 2021 |
| Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin | Registered | 29 Aug 2001 - 03 Dec 2009 |
| Anderson Lloyd Caudwell, Cnr Princes Street And Moray Place, Dunedin | Physical | 29 Aug 2001 - 05 Nov 2007 |
| Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin | Physical | 29 Aug 2001 - 29 Aug 2001 |
| Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin | Registered | 12 Apr 2000 - 29 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
18 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Opoho Dunedin |
29 Jun 1999 - 27 Jun 2010 |
|
Broad, Alistair Evans Individual |
Opoho Dunedin |
29 Jun 1999 - 08 Nov 2004 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
08 Nov 2004 - 27 Jun 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
08 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Anderson Lloyd Shareholding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2274246 |
| Country of origin | NZ |
| Address |
Level 10, Otago House Cnr Moray Place & Princes Street Dunedin 9016 |
Location
Companies nearby
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |
|
NZ Moray Property Limited Otago House |