General information

Calnan Trustee Limited

Type: NZ Limited Company (Ltd)
9429033193656
New Zealand Business Number
1975388
Company Number
Registered
Company Status

Calnan Trustee Limited (issued a business number of 9429033193656) was registered on 13 Aug 2007. 7 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 18 Aug 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Calnan, Anna-Rose (an individual) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Calnan, Michael James (an individual) - located at Frankton, Hamilton. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Office & postal & delivery 10 Aug 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 18 Aug 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 16 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Michael James Calnan
Frankton, Hamilton, 3204
Address used since 23 Nov 2021
Saint Andrews, Hamilton, 3200
Address used since 18 Aug 2020
Rd 5, Hamilton, 3285
Address used since 13 Aug 2007
Director 13 Aug 2007 - current
Anna-rose Calnan
Frankton, Hamilton, 3204
Address used since 23 Nov 2021
Saint Andrews, Hamilton, 3200
Address used since 18 Aug 2020
Rd 5, Hamilton, 3285
Address used since 27 Aug 2019
Director 27 Aug 2019 - current
Addresses
Principal place of activity
99 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 26 Aug 2020 - 18 Aug 2021
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Nov 2015 - 26 Aug 2020
Level 1, 586 Victoria Street, Hamilton, 3204 Physical & registered 28 Oct 2010 - 12 Nov 2015
Level 4, 586 Victoria Street, Hamilton Registered & physical 13 Aug 2007 - 28 Oct 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Calnan, Anna-rose
Individual
Frankton
Hamilton
3204
13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Calnan, Michael James
Individual
Frankton
Hamilton
3204
13 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Barnett, Ross David
Individual
Te Pahu
Hamilton
13 Aug 2007 - 13 Aug 2007
Location
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