Calthorpe New Zealand Limited (issued a New Zealand Business Number of 9429039564962) was launched on 31 Jul 1987. 2 addresses are currently in use by the company: Unit 410, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (type: physical, service). 189 Jutland Road, Pukekohe, Auckland had been their physical address, up until 08 Mar 2022. Calthorpe New Zealand Limited used more names, namely: Healthy Habits (1991) Limited from 07 Jul 1992 to 13 Sep 2002, Larkridge Investments (No.13) Limited (31 Jul 1987 to 07 Jul 1992). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Atkinson, Terrence (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Atkinson, Jodi (an individual) - located at Kingsland, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Calthorpe New Zealand Limited. Businesscheck's database was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 410, 8 Kingsland Terrace, Kingsland, Auckland, 1021 | Physical & service & registered | 08 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Terrence Atkinson
Kingsland, Auckland, 1021
Address used since 28 Feb 2022 |
Director | 15 Jun 1992 - current |
Terrance Atkinson
Pukekohe, Pukekohe, 2120
Address used since 02 Feb 2012 |
Director | 15 Jun 1992 - current |
Anthony Paul Dougherty
Rd 1, Tuakau,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 22 Dec 2009 |
Pieter Ubels
Tuakau,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 28 Jan 1995 |
189 Jutland Road , Pukekohe , Auckland , 2120 |
Previous address | Type | Period |
---|---|---|
189 Jutland Road, Pukekohe, Auckland, 2120 | Physical & registered | 24 Feb 2017 - 08 Mar 2022 |
23 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Sep 2013 - 24 Feb 2017 |
Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 26 Jun 2013 - 13 Sep 2013 |
Level 3, 38 Whitaker Place, Grafton, Auckland | Registered & physical | 14 Jul 2008 - 26 Jun 2013 |
123 Franklin Rd, Freemans Bay | Physical & registered | 29 Jan 2004 - 14 Jul 2008 |
Gibson & Associates Limited, Level 1, 435 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 14 Mar 2002 - 29 Jan 2004 |
Gibson & Associates Limited, First Floor, 435 Khyber Pass Rd, Newmarket, Auckland | Physical | 11 Feb 2002 - 14 Mar 2002 |
Gibson & Associates Ltd, First Floor, 435 Khyber Pass Rd, Newmarket, Auckland | Registered | 11 Feb 2002 - 14 Mar 2002 |
11 Gunner Drive, Te Atatu North, Auckland | Registered & physical | 19 Mar 2001 - 11 Feb 2002 |
4 Newton Road, Newton, Auckland | Registered & physical | 16 Mar 2001 - 19 Mar 2001 |
2nd Floor, Open Tech House, 4 Newton Road, Auckland | Registered | 01 Apr 1998 - 16 Mar 2001 |
290 Great South Road, Greenlane, Auckland | Registered | 10 Sep 1994 - 01 Apr 1998 |
218 Manukau Road, Epsom, Auckland | Registered | 23 Aug 1993 - 10 Sep 1994 |
- | Physical | 20 Feb 1992 - 16 Mar 2001 |
213a Great South Road,, Greenlane,, Auckland. | Registered | 15 Nov 1991 - 23 Aug 1993 |
Shareholder Name | Address | Period |
---|---|---|
Atkinson, Terrence Individual |
Kingsland Auckland 1021 |
31 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Atkinson, Jodi Individual |
Kingsland Auckland 1021 |
31 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Dougherty, Anthony Paul Individual |
Rd 1 Tuakau |
31 Jul 1987 - 26 Feb 2019 |
Nilsson, Anna Individual |
Remuera Auckland |
31 Jul 1987 - 16 Feb 2017 |
Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 Entity |
31 Jul 1987 - 16 Feb 2017 | |
Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 Entity |
31 Jul 1987 - 16 Feb 2017 |
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