General information
Calabria Enterprises Limited
Type: NZ Limited Company (Ltd)9429035013723
New Zealand Business Number
1590580
Company Number
Registered
Company Status
Calabria Enterprises Limited (NZBN 9429035013723) was incorporated on 22 Dec 2004. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 20 May 2021. Calabria Enterprises Limited used other names, namely: Calabria Entreprises Limited from 22 Dec 2004 to 09 Aug 2006. 1000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tocker, Amy Hinekekehu (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 38.7 per cent of all shares (exactly 387 shares); it includes
Tocker, Amy Hinekekehu (an individual) - located at Papamoa Beach, Papamoa,
Porter, Jason Paul Douglas (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tocker, Taute Patato, located at Tauranga, Tauranga (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 20 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Joy Tocker
Tauranga, 3110
Address used since 13 Oct 2015 |
Director | 14 Jul 2006 - current |
|
Beverley Joy Mclean
Cambridge, Cambridge, 3434
Address used since 17 Jan 2020
Leamington, Cambridge, 3432
Address used since 17 Jan 2020
Ocean View, Dunedin, 9035
Address used since 27 Sep 2017 |
Director | 14 Jul 2006 - current |
|
Taute Patato Tocker
Tauranga, Tauranga, 3110
Address used since 27 Sep 2017
Tauranga, Tauranga, 3110
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
|
Amy Hinekekehu Porter
Mount Maunganui, 3116
Address used since 01 Dec 2005 |
Director | 04 Mar 2005 - 02 Dec 2014 |
|
Martin Clapham
Matua, Tauranga,
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 14 May 2009 |
|
Ezra Tungane-kore Tocker
332-338 Maunganui Road, Mount Maunganui,
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 10 Dec 2008 |
|
David Murray
332-338 Maunganui Road, Mount Maunganui,
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 10 Dec 2008 |
|
John Wilson Harvey
Tauranga,
Address used since 01 Dec 2005 |
Director | 22 Dec 2004 - 14 Jul 2006 |
|
Barry Thomas Harvey
Te Puna, Tauranga,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 14 Jul 2006 |
|
Michael Santo Colosimo
Maungatapu, Tauranga,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 19 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 20 May 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 29 Oct 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 08 Dec 2005 - 29 Oct 2012 |
| 43 The Strand, Tauranga | Registered & physical | 12 Aug 2005 - 08 Dec 2005 |
| James Keat, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 22 Dec 2004 - 12 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Amy Hinekekehu Individual |
Papamoa Beach Papamoa 3118 |
27 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 387
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Amy Hinekekehu Individual |
Papamoa Beach Papamoa 3118 |
27 Jun 2022 - current |
|
Porter, Jason Paul Douglas Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Apr 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Taute Patato Individual |
Tauranga Tauranga 3110 |
14 Apr 2005 - current |
Shares Allocation #4 Number of Shares: 387
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Beverley Joy Director |
Cambridge Cambridge 3434 |
27 Sep 2017 - current |
|
Tocker, Taute Patato Individual |
Tauranga Tauranga 3110 |
14 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Beverley Joy Director |
Cambridge Cambridge 3434 |
27 Sep 2017 - current |
Shares Allocation #6 Number of Shares: 222
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Jessie Tamara Individual |
Matua Tauranga 3110 |
22 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Jason Paul Douglas Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, David Individual |
The Algarve 332-338 Maunganui Road, Mount Maunganui |
14 Apr 2005 - 22 Sep 2008 |
|
Porter, Amy Hinekekehu Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Apr 2005 - 27 Jun 2022 |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
14 Apr 2005 - 30 Aug 2017 | |
|
Tocker, Beverley Joy Individual |
Ocean View Dunedin 9035 |
30 Nov 2006 - 27 Sep 2017 |
|
Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 Entity |
04 Apr 2017 - 04 Apr 2017 | |
|
Tocker, Ezra Tungane-kore Individual |
332-338 Maunganui Road Mount Maunganui |
30 Nov 2006 - 22 Sep 2008 |
|
Murray, David Individual |
332-338 Maunganui Road Mount Maunganui |
30 Nov 2006 - 22 Sep 2008 |
|
Porter, Amy Hinekekehu Individual |
Papamoa Beach Papamoa 3118 |
30 Nov 2006 - 27 Jun 2022 |
|
Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 Entity |
30 Aug 2017 - 31 Aug 2017 | |
|
Tocker, Beverley Joy Individual |
Ocean View Dunedin 9035 |
14 Apr 2005 - 27 Sep 2017 |
|
Kersel Corporate Holdings Limited Shareholder NZBN: 9429033535081 Company Number: 1920462 Entity |
24 Sep 2007 - 30 Mar 2009 | |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
14 Apr 2005 - 30 Aug 2017 | |
|
One Brown Dog Limited Shareholder NZBN: 9429036496914 Company Number: 1210351 Entity |
22 Dec 2004 - 01 Dec 2005 | |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
30 Nov 2006 - 22 Sep 2008 | |
|
Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 Entity |
30 Aug 2017 - 31 Aug 2017 | |
|
Tocker, Ezra Tungane-kore Individual |
The Algarve 332-338 Maunganui Road, Mount Maunganui |
14 Apr 2005 - 22 Sep 2008 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
30 Nov 2006 - 22 Sep 2008 | |
|
Kersel Corporate Holdings Limited Shareholder NZBN: 9429033535081 Company Number: 1920462 Entity |
24 Sep 2007 - 30 Mar 2009 | |
|
One Brown Dog Limited Shareholder NZBN: 9429036496914 Company Number: 1210351 Entity |
22 Dec 2004 - 01 Dec 2005 | |
|
Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Company Number: 5949387 Entity |
04 Apr 2017 - 04 Apr 2017 |
Location
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