Calais 2003 Limited
Type: NZ Limited Company (Ltd)Calais 2003 Limited (New Zealand Business Number 9429035705109) was launched on 28 Oct 2003. 5 addresess are in use by the company: 67 Waiewe Street, Whakatane, 3120 (type: postal, delivery). 67 Waiewe Street, Whakatane, Whakatane had been their registered address, up until 20 Dec 2017. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Mcintosh, Mark Andrew (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Mcintosh, Susan Paula (an individual) - located at Whakatane, Whakatane. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued Calais 2003 Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Waiewe Street, Whakatane, 3120 | Registered & physical & service | 20 Dec 2017 |
| 67 Waiewe Street, Whakatane, 3120 | Postal & delivery & office | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Macintosh
Whakatane, Whakatane, 3120
Address used since 01 Sep 2017
Whakatane, Whakatane, 3120
Address used since 06 Dec 2011 |
Director | 28 Oct 2003 - current |
|
Susan Paula Macintosh
Whakatane, Whakatane, 3120
Address used since 01 Sep 2017
Whakatane, Whakatane, 3120
Address used since 06 Dec 2011 |
Director | 28 Oct 2003 - current |
| 67 Waiewe Street , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 67 Waiewe Street, Whakatane, Whakatane, 3120 | Registered & physical | 19 Dec 2017 - 20 Dec 2017 |
| 235 King Street, Whakatane, Whakatane, 3120 | Registered & physical | 14 Dec 2011 - 19 Dec 2017 |
| 235 King St, Whakatane | Registered & physical | 06 Jan 2009 - 14 Dec 2011 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 28 Oct 2003 - 06 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Mark Andrew Individual |
Whakatane Whakatane 3120 |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Susan Paula Individual |
Whakatane Whakatane 3120 |
28 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpac Investments Limited Shareholder NZBN: 9429038700736 Company Number: 627245 Entity |
28 Oct 2003 - 29 Nov 2004 | |
|
Macpac Investments Limited Shareholder NZBN: 9429038700736 Company Number: 627245 Entity |
28 Oct 2003 - 29 Nov 2004 |
 |
J B Mcconnell Limited 69 Waiewe Street |
|
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