General information
Calston Holdings Limited
Type: NZ Limited Company (Ltd)9429039263247
New Zealand Business Number
455009
Company Number
Registered
Company Status
Calston Holdings Limited (issued a business number of 9429039263247) was incorporated on 17 Nov 1989. 2 addresses are in use by the company: 14 Onekaka Iron Works Rd, Onekaka, Rd 2, Takaka 7182 (type: physical, service). Kowhai Point 1805, Parapara, Rd 2, Takaka 7182 had been their registered address, up until 25 Nov 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lamb, Richard Thomas (an individual) located at Rd 2, Takaka postcode 7182. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Onekaka Iron Works Rd, Onekaka, Rd 2, Takaka 7182 | Physical & service & registered | 25 Nov 2009 |
Contact info
64 3 5259006
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Lamb
Rd 2, Takaka, 7182
Address used since 26 Jan 2010 |
Director | 17 Nov 1989 - current |
|
Michael David Behringer
Motueka, Nelson,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 13 Sep 2002 |
|
Jane Elizabeth Lamb
Nelson,
Address used since 17 Nov 1989 |
Director | 17 Nov 1989 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kowhai Point 1805, Parapara, Rd 2, Takaka 7182 | Registered & physical | 03 Oct 2008 - 25 Nov 2009 |
| Kowhai Point 1805, Parapara Rd2, Takaka, Golden Bay | Registered & physical | 09 Oct 2006 - 03 Oct 2008 |
| 76 Tukuka Street, Bishopdale, Nelson | Registered & physical | 25 Oct 2005 - 09 Oct 2006 |
| C/-brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson | Physical & registered | 31 Aug 2004 - 25 Oct 2005 |
| C/- Brimble Young Associates Limited, 155a Trafalgar Street, Nelson | Physical & registered | 08 Apr 2003 - 31 Aug 2004 |
| C/- Messrs Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 01 Jul 1997 - 08 Apr 2003 |
| Same As The Registered Office | Physical | 21 Feb 1992 - 08 Apr 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Richard Thomas Individual |
Rd 2 Takaka 7182 |
17 Nov 1989 - current |
Location
Companies nearby
 |
Environment Technology Ip Limited 14 Onekaka Iron Works Road |
|
Environment Technology Limited 14 Onekaka Iron Works Road |
|
Waterwork.nz Limited 14 Onekaka Iron Works Road |
|
Parapara Hydro Energy Limited 14 Onekaka Iron Works Road |
|
Lamb Contracting Limited 14 Onekaka Iron Works Rd |
|
Sitemachinery Limited 14 Onekaka Iron Works Road |