Calmac Engineering Limited
Type: NZ Limited Company (Ltd)Calmac Engineering Limited (issued a New Zealand Business Number of 9429039415318) was started on 27 Sep 1988. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). 739 Great South Road, Papataoetoe, Auckland had been their registered address, until 18 Apr 2024. 18600 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 18414 shares (99% of shares), namely:
Wheeler, Christine Elizabeth (an individual) located at 4 Marine Lane, Mt Wellington, Auckland postcode 1060,
Sclater, James Matheson (an individual) located at 4 Marine Lane, Mt Wellington postcode 1060,
Wheeler, Malcolm Richard (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 1% of all shares (186 shares); it includes
Wheeler, Christine Elizabeth (an individual) - located at 4 Marine Lane, Mt Wellington, Auckland. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 739 Great South Road, Papataoetoe, Auckland, 2055 | Physical | 04 Aug 2014 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & service | 18 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Richard Wheeler
Mount Wellington, Auckland, 1060
Address used since 30 Apr 2012 |
Director | 30 Apr 2001 - current |
|
Colin Norman Reeve
Howick, Auckland,
Address used since 20 Jun 2005 |
Director | 30 Apr 2001 - 18 Jun 2007 |
|
Leonard Laurence Whysall
Te Atatu, Auckland,
Address used since 27 Sep 1988 |
Director | 27 Sep 1988 - 31 Mar 2003 |
|
Craig Dudley Jones
Te Atatu South, Auckland,
Address used since 27 Sep 1988 |
Director | 27 Sep 1988 - 01 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 739 Great South Road, Papataoetoe, Auckland, 2055 | Registered & service | 04 Aug 2014 - 18 Apr 2024 |
| 739 Great South Road, Papataoetoe, Auckland, 2155 | Registered & physical | 08 Mar 2013 - 04 Aug 2014 |
| 6 Copsey Place, Avondale, Auckland | Registered & physical | 12 Jun 1998 - 08 Mar 2013 |
| 38 Netherlands Road, Kelston | Registered & physical | 12 Jun 1998 - 12 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Christine Elizabeth Individual |
4 Marine Lane Mt Wellington, Auckland 1060 |
27 Sep 1988 - current |
|
Sclater, James Matheson Individual |
4 Marine Lane Mt Wellington 1060 |
27 Sep 1988 - current |
|
Wheeler, Malcolm Richard Individual |
Mount Wellington Auckland 1060 |
27 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Christine Elizabeth Individual |
4 Marine Lane Mt Wellington, Auckland 1060 |
27 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Colin Norman Individual |
Howick |
18 Jun 2004 - 27 Jun 2010 |
|
Kempthorne, Maree Frances Individual |
Howick |
18 Jun 2004 - 19 Apr 2006 |
|
Reeve, Robin Peggy Individual |
Howick |
18 Jun 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
The Big Easel Trust 733 Great South Road |
|
Hrm Collections Limited 733 Great South Road |