Calufin Holdings Limited
Type: NZ Limited Company (Ltd)Calufin Holdings Limited (New Zealand Business Number 9429035514213) was registered on 26 Mar 2004. 4 addresses are currently in use by the company: Unit 1, 197A Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service). Unit 1, 197A Devon Street West, New Plymouth, New Plymouth had been their registered address, up until 17 Aug 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 340 shares (34 per cent of shares), namely:
Pettigrew, Naomi Margaret Elizabeth (an individual) located at New Plymouth, New Plymouth postcode 4310,
Gq Trustees 2022 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Morris, Jeremy Simon (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Morris, Jeremy Simon (an individual) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Pettigrew, Naomi, located at New Plymouth, New Plymouth (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 197a Devon Street West, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) | 28 Mar 2020 |
| 18 Coby Sydney Drive, Bell Block, New Plymouth, 4312 | Registered & physical | 17 Aug 2020 |
| Unit 1, 197a Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & service | 25 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Pettigrew
New Plymouth, New Plymouth, 4310
Address used since 17 Nov 2022
Bell Block, New Plymouth, 4312
Address used since 07 Aug 2020
New Plymouth, 4310
Address used since 23 Oct 2015 |
Director | 26 Mar 2004 - current |
|
Jeremy Simon Morris
New Plymouth, New Plymouth, 4310
Address used since 17 Nov 2022
Bell Block, New Plymouth, 4312
Address used since 07 Aug 2020
New Plymouth, New Plymouth, 4310
Address used since 24 Aug 2019 |
Director | 24 Aug 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 197a Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & physical | 07 Apr 2020 - 17 Aug 2020 |
| 94 Belt Road, New Plymouth, 4310 | Registered & physical | 26 Mar 2004 - 07 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew, Naomi Margaret Elizabeth Individual |
New Plymouth New Plymouth 4310 |
28 Aug 2009 - current |
|
Gq Trustees 2022 Limited Shareholder NZBN: 9429050225132 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
21 Oct 2022 - current |
|
Morris, Jeremy Simon Individual |
New Plymouth New Plymouth 4310 |
28 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Jeremy Simon Individual |
New Plymouth New Plymouth 4310 |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew, Naomi Individual |
New Plymouth New Plymouth 4310 |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gall, Ross Leonard Individual |
R D 2 New Plymouth 4372 |
28 Aug 2009 - 21 Oct 2022 |
|
Pettigrew Morris Family Trust Other |
06 Nov 2007 - 06 Nov 2007 | |
|
Null - Pettigrew Morris Family Trust Other |
06 Nov 2007 - 06 Nov 2007 |
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