Calcium Investment Trustee Limited
Type: NZ Limited Company (Ltd)Calcium Investment Trustee Limited (issued a New Zealand Business Number of 9429033217727) was registered on 14 Aug 2007. 2 addresses are in use by the company: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (type: registered, physical). Level 6, 204 Thorndon Quay, Thorndon, Wellington had been their registered address, up until 07 Oct 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Forsyth, Anne Elizabeth (an individual) located at Brooklyn, Wellington,
Nathan, Brian Michael (an individual) located at Stepneyville, Nelson postcode 7010,
Mccaw, Philip John (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 07 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Mccaw
Te Aro, Wellington, 6011
Address used since 02 Feb 2024
Brooklyn, Wellington, 6021
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 01 Aug 2019 - 07 Oct 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered & physical | 28 Apr 2017 - 01 Aug 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 27 Oct 2016 - 28 Apr 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 26 Feb 2014 - 27 Oct 2016 |
| C/o Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 14 Aug 2007 - 26 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington |
14 Aug 2007 - current |
|
Nathan, Brian Michael Individual |
Stepneyville Nelson 7010 |
30 Jun 2017 - current |
|
Mccaw, Philip John Individual |
Te Aro Wellington 6011 |
14 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
14 Aug 2007 - 30 Jun 2017 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
14 Aug 2007 - 30 Jun 2017 |
 |
T.g.dykes & Associates Limited 4 Sar Street |
|
Eco Doors And Windows Limited 29 Hutt Road |
|
Stellmac Investments Limited 29 Hutt Road |
|
Redstripe Limited Level 1 |
|
H2o Power Limited 35 Hutt Road |
|
Wellington Laundry Services Limited 25 Hutt Road |