General information

Calais Consultants Limited

Type: NZ Limited Company (Ltd)
9429039423320
New Zealand Business Number
402019
Company Number
Registered
Company Status

Calais Consultants Limited (New Zealand Business Number 9429039423320) was registered on 04 Aug 1988. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their registered address, up to 12 Apr 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
Sexton, Christine Kay (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Sexton, John Edward (an individual) - located at Rotorua. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Sexton, John, located at Rotorua (an individual). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Registered & physical & service 12 Apr 2012
Directors
Name and Address Role Period
John Edward Sexton
Springfield, Rotorua, 3015
Address used since 23 Sep 2009
Director 04 Aug 1988 - current
Addresses
Previous address Type Period
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered & physical 05 Oct 2005 - 12 Apr 2012
Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua Registered 03 Oct 2001 - 05 Oct 2005
148 Amohau Street, Rotorua Registered 15 May 1997 - 03 Oct 2001
Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua Physical 06 May 1997 - 06 May 1997
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua Physical 06 May 1997 - 05 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Sexton, Christine Kay
Individual
Rotorua
04 Aug 1988 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Sexton, John Edward
Individual
Rotorua
04 Aug 1988 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Sexton, John
Individual
Rotorua
04 Aug 1988 - current
Location
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