General information

Callwright Holdings Limited

Type: NZ Limited Company (Ltd)
9429031243421
New Zealand Business Number
3247852
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Callwright Holdings Limited (issued an NZBN of 9429031243421) was started on 21 Jan 2011. 2 addresses are in use by the company: 29 Tawari Street, Matamata, Matamata, 3400 (type: registered, physical). 83 Robinson Road, Whitianga, Whitianga had been their registered address, until 27 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Callis, Graham (a director) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Callis, Suzanne (a director) - located at Matamata, Matamata. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Callwright Holdings Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
29 Tawari Street, Matamata, Matamata, 3400 Registered & physical & service 27 Feb 2017
Contact info
64 027 2960299
Phone (Phone)
gsmcallis@xtra.co.nz
Email
Directors
Name and Address Role Period
Graham Callis
Matamata, Matamata, 3400
Address used since 17 Feb 2017
Director 21 Jan 2011 - current
Suzanne Callis
Matamata, Matamata, 3400
Address used since 17 Feb 2017
Director 21 Jan 2011 - current
Addresses
Principal place of activity
29 Tawari Street , Matamata , Matamata , 3400
Previous address Type Period
83 Robinson Road, Whitianga, Whitianga, 3510 Registered & physical 04 Mar 2015 - 27 Feb 2017
C/- Barrie Price & Associates Ltd, 309b Pollen Street, Thames, 3540 Registered & physical 07 Jan 2014 - 04 Mar 2015
Shop 4, 41 Albert Street, Whitianga, 3510 Registered & physical 01 Apr 2011 - 07 Jan 2014
1427 River Road, Flagstaff, Hamilton, 3210 Physical & registered 21 Jan 2011 - 01 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callis, Graham
Director
Matamata
Matamata
3400
21 Jan 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Callis, Suzanne
Director
Matamata
Matamata
3400
21 Jan 2011 - current
Location
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