General information
Calais Productions Limited
Type: NZ Limited Company (Ltd)9429038896927
New Zealand Business Number
573569
Company Number
Registered
Company Status
Calais Productions Limited (New Zealand Business Number 9429038896927) was launched on 05 Feb 1993. 2 addresses are currently in use by the company: 167 Hardy Street, Nelson, 7010 (type: registered, physical). 167 Hardy Street, Nelson had been their physical address, up to 09 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Fitchett, Vivianne Kaye (an individual) located at Nelson. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Fitchett, John Malcolm (an individual) - located at Nelson. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Hardy Street, Nelson, 7010 | Registered & physical & service | 09 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Fitchett
Nelson, Nelson, 7010
Address used since 04 Sep 2015 |
Director | 25 Mar 1993 - current |
|
Graeme Stirling Williams
Nelson,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 16 Oct 2002 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 25 Mar 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 25 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 167 Hardy Street, Nelson | Physical | 01 Jul 1997 - 09 Sep 2011 |
| 167 Hardy Street, Nelson | Registered | 09 Apr 1993 - 09 Sep 2011 |
| J'mall Office Mall, Broderick Road, Johnsonville | Registered | 08 Apr 1993 - 09 Apr 1993 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Vivianne Kaye Individual |
Nelson |
05 Feb 1993 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, John Malcolm Individual |
Nelson |
05 Feb 1993 - current |
Location
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