General information
Calantis Properties Limited
Type: NZ Limited Company (Ltd)9429033928258
New Zealand Business Number
1855095
Company Number
Registered
Company Status
Calantis Properties Limited (NZBN 9429033928258) was started on 30 Aug 2006. 5 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 96 Chatham Road, Rd 2, Helensville had been their physical address, up to 09 Apr 2018. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Macdonald, Lorraine (an individual) located at Cust postcode 7471. In the second group, a total of 1 shareholder holds 66.67% of all shares (2 shares); it includes
Macdonald, Greg (an individual) - located at Cust. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Chatham Rd, Rd2 Helensville | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 30 Aug 2006 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Macdonald
Cust, 7471
Address used since 07 Feb 2022
Rd 2, Helensville, 0875
Address used since 13 Sep 2020
Rd2 Helensville, Auckland, 0875
Address used since 11 Nov 2011 |
Director | 30 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Chatham Road, Rd 2, Helensville, 0875 | Physical & registered | 30 Aug 2006 - 09 Apr 2018 |
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Lorraine Individual |
Cust 7471 |
30 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Greg Individual |
Cust 7471 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Andrew Individual |
Rd2 Helensville |
30 Aug 2006 - 11 Nov 2011 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |