Cala Nominees Limited
Type: NZ Limited Company (Ltd)Cala Nominees Limited (issued a New Zealand Business Number of 9429035563099) was registered on 17 Feb 2004. 5 addresess are in use by the company: 5 North Bay, Waikanae, Wellington, 5236 (type: delivery, postal). 1 Maple Lane, Waikanae 5036 had been their registered address, up until 22 May 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Albiston, Brent Lawrence (an individual) located at Waikanae postcode 5236. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Cala Nominees Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 North Bay, Waikanae | Registered & physical & service | 22 May 2008 |
| 5 North Bay, Waikanae, Wellington, 5236 | Delivery & office | 14 Jun 2019 |
| Po Box 517, Waikanae, Wellington, 5250 | Postal | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Brent Albiston
Beaumaris, Victoria, 3193
Address used since 01 Jun 2023
Black Rock, Victoria, 3193
Address used since 08 May 2015
Black Rock, Victoria, 3193
Address used since 01 Jan 1970 |
Director | 17 Feb 2004 - current |
|
Brent Lawrence Albiston
Waikanae, 5236
Address used since 08 May 2015 |
Director | 17 Feb 2004 - current |
| 5 North Bay , Waikanae , Wellington , 5236 |
| Previous address | Type | Period |
|---|---|---|
| 1 Maple Lane, Waikanae 5036 | Registered & physical | 21 Aug 2007 - 22 May 2008 |
| 185 Matai Road, Raumati Beach | Physical & registered | 17 Feb 2004 - 21 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albiston, Brent Lawrence Individual |
Waikanae 5236 |
17 Feb 2004 - current |
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