Calais Investments Limited
Type: NZ Limited Company (Ltd)Calais Investments Limited (issued a business number of 9429030716728) was registered on 11 Apr 2012. 4 addresses are in use by the company: Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: service, registered). Level 1, 14 Jervois Road, Ponsonby, Auckland had been their service address, up until 13 Mar 2025. Calais Investments Limited used more names, namely: United Dairy Nz Limited from 04 Apr 2012 to 24 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bryce, Michael Cliff (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. "Investment operation - own account" (business classification K624060) is the category the ABS issued Calais Investments Limited. Our data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered | 20 Feb 2025 |
| Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 | Service | 13 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Cliff Bryce
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Oct 2017
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Jan 1970 |
Director | 11 Apr 2012 - current |
|
Natasha Maree Hall
Remuera, Auckland, 1050
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Mar 2015 |
|
Nichola Jane Joyce
Orakei, Auckland, 1071
Address used since 29 Jul 2014 |
Director | 01 Apr 2013 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Jervois Road, Ponsonby, Auckland, 10 | Service | 13 Feb 2025 - 13 Mar 2025 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 13 Oct 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 06 Aug 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 11 Apr 2012 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 11 Apr 2012 - 06 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Michael Cliff Director |
Gulf Harbour Whangaparaoa 0930 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Michael Cliff Director |
Tindalls Beach Whangaparaoa 0930 |
11 Apr 2012 - 10 Sep 2012 |
|
New Zealand Milk Products Limited Shareholder NZBN: 9429030949799 Company Number: 3547752 Entity |
10 Sep 2012 - 12 Aug 2015 | |
|
Natasha Maree Bryce Director |
Remuera Auckland 1050 |
11 Apr 2012 - 10 Sep 2012 |
|
New Zealand Milk Products Limited Shareholder NZBN: 9429030949799 Company Number: 3547752 Entity |
10 Sep 2012 - 12 Aug 2015 | |
|
Bryce, Natasha Maree Individual |
Remuera Auckland 1050 |
11 Apr 2012 - 10 Sep 2012 |
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