Callitrax Investments Limited
Type: NZ Limited Company (Ltd)Callitrax Investments Limited (issued an NZ business identifier of 9429039081797) was registered on 14 Aug 1991. 2 addresses are in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, service). 176 Fitzherbert Avenue, Palmerston North had been their physical address, until 20 Sep 2010. 80000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 79999 shares (100% of shares), namely:
A B Robertson Holdings Limited (an entity) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Robertson, Andrew Bruce (an individual) - located at Palmerston North. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Seaview Road, Paremata, Porirua, 5024 | Physical & service & registered | 20 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Robertson
Palmerston North, Palmerston North, 4410
Address used since 02 Oct 2015 |
Director | 14 Aug 1991 - current |
|
Margaret Elizabeth Stewart Robertson
West End, Palmerston North, 4410
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 176 Fitzherbert Avenue, Palmerston North | Physical & registered | 21 Oct 2008 - 20 Sep 2010 |
| 12 Victoria Avenue, Palmerston North | Physical & registered | 03 Oct 2007 - 21 Oct 2008 |
| Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North | Physical | 30 Apr 1996 - 03 Oct 2007 |
| Level 2, Nzi House, 25 The Square, Palmerston North | Registered | 26 Apr 1996 - 03 Oct 2007 |
| - | Physical | 17 Oct 1995 - 17 Oct 1995 |
| Ian G Donald, Chartered Accountant, Po Box 1007, Palmerston North | Physical | 17 Oct 1995 - 30 Apr 1996 |
| Ernst & Young, 10th Floor,state Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 15 May 1992 - 26 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A B Robertson Holdings Limited Shareholder NZBN: 9429039104519 Entity (NZ Limited Company) |
Palmerston North |
14 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Bruce Individual |
Palmerston North |
14 Aug 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A B Robertson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 508230 |
| Country of origin | NZ |
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