General information

Calsend Developments Limited

Type: NZ Limited Company (Ltd)
9429031416009
New Zealand Business Number
3067489
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Calsend Developments Limited (issued an NZ business number of 9429031416009) was launched on 17 Aug 2010. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service). Cnr Clevedon & Prictor Streets, Papakura had been their physical address, up until 07 Aug 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
R B A Trustees (2014) Limited (an entity) located at Papakura, Papakura postcode 2110,
Dufty, Hope Sarah (an individual) located at Rd 4, Clarks Beach postcode 2679,
Dufty, Michael John (a director) located at Rd 4, Clarks Beach postcode 2679. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dufty, Michael John (a director) - located at Rd 4, Clarks Beach. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dufty, Hope Sarah, located at Rd 4, Clarks Beach (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Calsend Developments Limited. Businesscheck's data was updated on 10 Feb 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & service & registered 07 Aug 2013
Directors
Name and Address Role Period
Michael John Dufty
Rd 4, Clarks Beach, 2679
Address used since 05 Mar 2021
Clarks Beach, Clarks Beach, 2122
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
Hope Sarah Miratana
Clarks Beach, Auckland, 2122
Address used since 07 Nov 2011
Director 27 Jan 2011 - 31 Mar 2014
Glenn William Archibald
Clevedon Road, Papakura, Auckland, 2110
Address used since 17 Aug 2010
Director 17 Aug 2010 - 01 Feb 2011
Addresses
Previous address Type Period
Cnr Clevedon & Prictor Streets, Papakura, 2110 Physical & registered 17 Aug 2010 - 07 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
R B A Trustees (2014) Limited
Shareholder NZBN: 9429041027431
Entity (NZ Limited Company)
Papakura
Papakura
2110
15 Feb 2023 - current
Dufty, Hope Sarah
Individual
Rd 4
Clarks Beach
2679
12 Nov 2018 - current
Dufty, Michael John
Director
Rd 4
Clarks Beach
2679
30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dufty, Michael John
Director
Rd 4
Clarks Beach
2679
30 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dufty, Hope Sarah
Individual
Rd 4
Clarks Beach
2679
12 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
17 Aug 2010 - 01 Feb 2011
Miratana, Hope Sarah
Individual
Clarks Beach
Clarks Beach
2122
01 Feb 2011 - 12 Nov 2018
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
17 Aug 2010 - 01 Feb 2011
Location
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