General information

Calsamash Limited

Type: NZ Limited Company (Ltd)
9429034590218
New Zealand Business Number
1682896
Company Number
Registered
Company Status

Calsamash Limited (issued an NZ business number of 9429034590218) was launched on 19 Aug 2005. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). 6B Heapy Court, Rolleston, Christchurch had been their physical address, up until 16 Aug 2006. Calsamash Limited used other names, namely: Calsamash Limited from 19 Aug 2005 to 08 Sep 2005. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Richard Sprott Trustees Limited (an entity) located at Christchurch, Canterbury postcode 8053,
Burnside Trustees Limited (an entity) located at 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 16 Aug 2006
Directors
Name and Address Role Period
Julie Ann Creelman
Hendra, Queensland, 4011
Address used since 08 Mar 2023
Hamilton, Queensland, 4007
Address used since 26 Sep 2016
Director 19 Aug 2005 - current
Shane Robert Creelman
Hendra, Queensland, 4011
Address used since 08 Mar 2023
Hamilton, Queesland, 4007
Address used since 26 Sep 2016
Director 19 Aug 2005 - current
Sidney Charles Loader
Islington, Christchurch, 8042
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Addresses
Previous address Type Period
6b Heapy Court, Rolleston, Christchurch Physical & registered 10 Aug 2006 - 16 Aug 2006
15 Renoir Drive, Rolleston, Christchurch Physical & registered 19 Aug 2005 - 10 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Richard Sprott Trustees Limited
Shareholder NZBN: 9429037319199
Entity (NZ Limited Company)
Christchurch
Canterbury
8053
05 Oct 2011 - current
Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Entity (NZ Limited Company)
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
05 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Creelman, Shane Robert
Individual
Hendra
Queensland
4011
08 Sep 2005 - 05 Oct 2011
Creelman, Julie Ann
Individual
Hendra
Queensland
4011
08 Sep 2005 - 05 Oct 2011
Creelman, Shane Robert
Individual
Rolleston
Christchurch
19 Aug 2005 - 27 Jun 2010
Creelman, Julie Ann
Individual
Rolleston
Christchurch
19 Aug 2005 - 27 Jun 2010
Creelman, Shane Robert
Individual
6b Heapy Court
Rolleston, Christchurch
08 Sep 2005 - 05 Oct 2011
Creelman, Julie Ann
Individual
6b Heapy Court
Rolleston, Christchurch
08 Sep 2005 - 05 Oct 2011
Location
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