General information
Calera Limited
Type: NZ Limited Company (Ltd)9429032448610
New Zealand Business Number
2197376
Company Number
Registered
Company Status
Calera Limited (issued an NZ business number of 9429032448610) was started on 12 Dec 2008. 5 addresess are currently in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: office, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2020. 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:
Forbes Hare Trust Company (Nz) Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 10 Aug 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Office | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 12 Dec 2008 - 18 Jul 2023 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 18 Jul 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 05 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 12 Dec 2008 - 15 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes Hare Trust Company (nz) Limited Shareholder NZBN: 9429030140776 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
12 Dec 2008 - 20 Jul 2023 |
Location
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