C A L Limited
Type: NZ Limited Company (Ltd)C A L Limited (issued a New Zealand Business Number of 9429040547534) was incorporated on 16 Feb 1973. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. C A L Limited used more names, namely: Carter & Associates (1995) Limited from 07 Feb 1995 to 04 Apr 2000, Brewers & Winemakers Supplies Limited (16 Feb 1973 to 07 Feb 1995). 1010000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Carter, Peggy Anne (a director) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (1009996 shares); it includes
Cal Custodian Trustee Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Carter, John Stephen, located at St Marys Bay, Auckland 1011 (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peggy Anne Carter
St Marys Bay, Auckland, 1011
Address used since 06 Apr 2016 |
Director | 17 Jul 1992 - current |
|
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 26 Mar 2019
St Marys Bay, Auckland, 1011
Address used since 04 Apr 2016 |
Director | 17 Jul 1992 - current |
|
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 26 Mar 2019
St Marys Bay, Auckland, 1011
Address used since 04 Apr 2016 |
Director | 17 Jul 1992 - current |
|
Rachael Maren Carter
Herne Bay, Auckland, 1011
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - current |
|
John Lindsey Carter
St Marys Bay, Auckland, 1011
Address used since 03 May 2011 |
Director | 17 Jul 1992 - 09 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 16 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 May 2011 - 16 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 22 Apr 2010 - 11 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 28 Apr 2008 - 22 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 02 May 2007 - 28 Apr 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 05 May 2006 - 02 May 2007 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Same As Registered Office | Physical | 11 Jul 2001 - 11 Jul 2001 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 05 May 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 11 Jul 2001 |
| Brewers & Winemakers, Supplies Ltd, 34 Mihini Rd, Henderson | Physical & registered | 15 May 1998 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Peggy Anne Director |
St Marys Bay Auckland 1011 |
28 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Custodian Trustee Limited Shareholder NZBN: 9429046091604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, John Stephen Individual |
St Marys Bay Auckland 1011 |
16 Feb 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Mark Peter Individual |
St Marys Bay Auckland 1011 |
16 Feb 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Rachael Maren Individual |
Herne Bay Auckland 1011 |
16 Feb 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, John Lindsey Individual |
St Marys Bay Auckland 1011 |
16 Feb 1973 - 28 May 2021 |
|
Carter, Peggy Anne Individual |
St Marys Bay Auckland 1011 |
16 Feb 1973 - 29 Jun 2017 |
|
Carter, Peggy Anne Individual |
Herne Bay Auckland |
16 Feb 1973 - 29 Jun 2017 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
16 Feb 1973 - 29 Jun 2017 |
|
Carter, John Lindsay Individual |
Herne Bay Auckland |
16 Feb 1973 - 18 Apr 2005 |
|
Carter, John Lindsay Individual |
Herne Bay Auckland |
16 Feb 1973 - 18 Apr 2005 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
16 Feb 1973 - 29 Jun 2017 |
 |
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