General information
Calldell Limited
Type: NZ Limited Company (Ltd)9429037639266
New Zealand Business Number
949880
Company Number
Registered
Company Status
Calldell Limited (NZBN 9429037639266) was launched on 17 Mar 1999. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe had been their physical address, up until 29 Oct 2013. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 58 shares (96.67 per cent of shares), namely:
Spargo, Christopher Newton (an individual) located at 24 Froude Street, Rotorua. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 29 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie William Mascal
Rd 3, Katikati, 3170
Address used since 21 Oct 2015 |
Director | 17 Mar 1999 - current |
|
Lois Gleadell
Rd 3, Katikati, 3170
Address used since 21 Oct 2015 |
Director | 17 Mar 1999 - 03 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 31 Oct 2012 - 29 Oct 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 31 Oct 2012 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 09 Oct 2003 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 25 Oct 2001 - 09 Oct 2003 |
| C/- J Mascall And L Gleadell, Allen Road, Rd 1, Reporoa | Physical | 15 Oct 2001 - 25 Oct 2001 |
| Cooper White & Associates, Professional House, 12 Seddon Street, Pukekohe | Registered | 15 Oct 2001 - 09 Oct 2003 |
| Cooper White & Associates, Professional House, 12 Seddon Street, Pukekohe | Registered | 12 Apr 2000 - 15 Oct 2001 |
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Christopher Newton Individual |
24 Froude Street, Rotorua |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleadell, Lois Individual |
Rd 3 Katikati 3170 |
02 Oct 2003 - 03 Feb 2022 |
|
Raynes, Peter Athol Individual |
Pukekohe |
17 Mar 1999 - 11 Sep 2008 |
|
Gleadell, Lois Individual |
R D 1 Katikati 3170 |
02 Oct 2003 - 03 Feb 2022 |
|
Mascall, Jamie William Individual |
R D 1 Katikati 3177 3170 |
02 Oct 2003 - 27 Jun 2010 |
|
Mascall, Jamie William Individual |
Rd 3 Katikati 3170 |
02 Oct 2003 - 27 Jun 2010 |
|
Gleadall, Lois Individual |
Rd 3 Katikati 3170 |
02 Oct 2003 - 03 Feb 2022 |
|
Mascall, Jamie William Individual |
R D 1 Katikati 3177 3170 |
02 Oct 2003 - 27 Jun 2010 |
|
Mascall, Jamie William Individual |
R D 1 Katikati 3177 |
02 Oct 2003 - 27 Jun 2010 |
|
Mascall, Jamie William Individual |
Rd 3 Katikati 3170 |
02 Oct 2003 - 27 Jun 2010 |
|
Raynes, Peter Athol Individual |
Pukekohe |
17 Mar 1999 - 11 Sep 2008 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |