Cal 107731 Limited (issued a business number of 9429032285499) was started on 23 Apr 2009. 3 addresses are currently in use by the company: 72 Access Road, Kumeu, Auckland, 0810 (type: registered, service). Level 9, 2 Kitchener Street, Auckland had been their registered address, until 19 Nov 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Newsome, Kristine (a director) located at Huapai, Kumeu postcode 0810. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Nov 2012 |
72 Access Road, Kumeu, Auckland, 0810 | Registered & service | 07 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Kristine Newsome
Huapai, Kumeu, 0810
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
John Terence Burley
Devonport, North Shore City, 0624
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 14 Dec 2022 |
Paul Ewen Callaghan
St Heliers, Auckland, 1071
Address used since 23 Apr 2009 |
Director | 23 Apr 2009 - 07 Dec 2022 |
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 23 Apr 2009 |
Director | 23 Apr 2009 - 01 Nov 2010 |
Previous address | Type | Period |
---|---|---|
Level 9, 2 Kitchener Street, Auckland | Registered & physical | 23 Apr 2009 - 19 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Newsome, Kristine Director |
Huapai Kumeu 0810 |
14 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cal Trustees Limited Shareholder NZBN: 9429033237237 Company Number: 1967617 Entity |
1 Queen Street, Auckland Central Auckland 1010 |
23 Apr 2009 - 14 Dec 2022 |
Wyndham Property Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |
|
Organic Blooms NZ Limited 761a State Highway 1 |