Callcott Enterprises Limited
Type: NZ Limited Company (Ltd)Callcott Enterprises Limited (issued a New Zealand Business Number of 9429033474304) was registered on 15 Apr 2007. 5 addresess are currently in use by the company: 21131, Rototuna, Hamilton, 3256 (type: postal, physical). 101 New Borman Road, Huntington, Hamilton had been their registered address, up to 18 Feb 2016. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (25 per cent of shares), namely:
Baine, Emma Louise (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Baine, Kerry Paul (an individual) - located at Whangamata, Whangamata. The third group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Baine, Angela, located at Whangamata, Whangamata (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Callcott Enterprises Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Ngati Porou Place, Whangamata, Whangamata, 3620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Feb 2016 |
| 101 Ngati Porou Place, Whangamata, Whangamata, 3620 | Physical & service & registered | 18 Feb 2016 |
| 21131, Rototuna, Hamilton, 3256 | Postal | 05 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Baine
Whangamata, Whangamata, 3620
Address used since 05 Nov 2015 |
Director | 15 Apr 2007 - current |
| 101 Ngati Porou Place , Whangamata , Whangamata , 3620 |
| Previous address | Type | Period |
|---|---|---|
| 101 New Borman Road, Huntington, Hamilton, 3210 | Registered | 04 Mar 2011 - 18 Feb 2016 |
| 101 New Borman Road, Rototuna, Hamilton 3210 | Physical | 18 Sep 2009 - 18 Feb 2016 |
| 101 New Borman Road, Rototuna, Hamilton 3210 | Registered | 18 Sep 2009 - 04 Mar 2011 |
| 101 New Borman Road, Nikau Ridge, Hamilton | Registered & physical | 28 Feb 2009 - 18 Sep 2009 |
| 14 Riverview Terrace, Hamilton | Registered & physical | 15 Apr 2007 - 28 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baine, Emma Louise Individual |
Whangamata Whangamata 3620 |
20 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baine, Kerry Paul Individual |
Whangamata Whangamata 3620 |
11 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baine, Angela Individual |
Whangamata Whangamata 3620 |
15 Apr 2007 - current |
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