General information
Cal Trustees Limited
Type: NZ Limited Company (Ltd)9429033237237
New Zealand Business Number
1967617
Company Number
Registered
Company Status
Cal Trustees Limited (issued an NZ business number of 9429033237237) was launched on 17 Jul 2007. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland had been their registered address, up to 30 Mar 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Burley, John Terence (an individual) located at Devonport, North Shore City postcode 0624. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Terence Burley
Devonport, North Shore City, 0624
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Paul Ewen Callaghan
St Heliers, Auckland, 1071
Address used since 09 Jul 2015 |
Director | 17 Jul 2007 - 19 Dec 2020 |
|
Neil David Cartwright
Auckland, 1050
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 01 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jan 2012 - 30 Mar 2021 |
| Lvl 9, 2 Kitchener Street, Auckland | Registered & physical | 17 Jul 2007 - 11 Jan 2012 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, John Terence Individual |
Devonport North Shore City 0624 |
01 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, Neil David Individual |
Remuera |
17 Jul 2007 - 01 Dec 2010 |
|
Callaghan, Marie-france Jacqueline Suzanne Individual |
Albany Auckland 0632 |
09 Jun 2022 - 09 Jun 2022 |
|
Callaghan, Paul Ewen Individual |
Auckland |
17 Jul 2007 - 09 Jun 2022 |
Location
Companies nearby
 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 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 |