Calero Limited
Type: NZ Limited Company (Ltd)Calero Limited (issued a business number of 9429042221913) was registered on 22 Mar 2016. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, service). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (30 shares); it includes
Alba Management Limited (an entity) - located at Parnell, Auckland,
Draper, Janene Gail (an individual) - located at Remuera, Auckland,
Draper, James Patrick (an individual) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Calero Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & service & registered | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bernard Draper
Epsom, Auckland, 1023
Address used since 23 Mar 2016 |
Director | 22 Mar 2016 - current |
|
James Patrick Draper
Remuera, Auckland, 1050
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 20 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 26 May 2017 - 24 Jul 2017 |
| 50 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 10 May 2017 - 26 May 2017 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 22 Mar 2016 - 10 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alba Management Limited Shareholder NZBN: 9429041095751 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Mar 2016 - current |
|
Draper, Janene Gail Individual |
Remuera Auckland 1050 |
22 Mar 2016 - current |
|
Draper, James Patrick Individual |
Remuera Auckland 1050 |
22 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Richard Bernard Director |
Epsom Auckland 1023 |
22 Mar 2016 - 15 Feb 2021 |
|
Draper, Patrick Joseph Individual |
Remuera Auckland 1050 |
22 Mar 2016 - 15 Feb 2021 |
 |
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