Calpernia Limited
Type: NZ Limited Company (Ltd)Calpernia Limited (NZBN 9429034287774) was incorporated on 20 Feb 2006. 5 addresess are in use by the company: 108 Fox Road, Springvale, Whanganui, 4501 (type: postal, office). 194A Lake Road, Northcote, Auckland had been their registered address, up until 14 Aug 2017. Calpernia Limited used other names, namely: Calperina Limited from 03 Mar 2009 to 24 Mar 2009, Oceanus Properites Limited (20 Feb 2006 to 03 Mar 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Jolyon Brendan (an individual) located at Springvale, Whanganui postcode 4501. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Calpernia Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Fox Road, Springvale, Whanganui, 4501 | Registered & physical & service | 14 Aug 2017 |
| 108 Fox Road, Springvale, Whanganui, 4501 | Postal & office & delivery | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann-maree Thompson
Springvale, Whanganui, 4501
Address used since 01 Dec 2016 |
Director | 10 Nov 2009 - current |
|
Jolyon Brendan Thompson
Springvale, Whanganui, 4501
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Jolyon Thompson
Northcote, Auckland, 0627
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 01 Nov 2009 |
| 108 Fox Road , Springvale , Whanganui , 4501 |
| Previous address | Type | Period |
|---|---|---|
| 194a Lake Road, Northcote, Auckland, 0627 | Registered & physical | 21 Mar 2016 - 14 Aug 2017 |
| Unit 11, 465 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered | 26 Jun 2009 - 21 Mar 2016 |
| L2, 19 Great South Rd, Newmarket, Auckland | Physical & registered | 08 Sep 2008 - 26 Jun 2009 |
| L2, 16 Great South Rd, New Market, Auckland | Registered | 20 Feb 2006 - 08 Sep 2008 |
| L2, 16 Great South Road, New Market, Auckland | Physical | 20 Feb 2006 - 08 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jolyon Brendan Individual |
Springvale Whanganui 4501 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Ann-maree Individual |
Springvale Whanganui 4501 |
20 Feb 2006 - 29 Aug 2017 |
 |
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