General information

High Caliber Management Limited

Type: NZ Limited Company (Ltd)
9429033515342
New Zealand Business Number
1923624
Company Number
Registered
Company Status

High Caliber Management Limited (issued an NZ business number of 9429033515342) was launched on 03 Apr 2007. 2 addresses are currently in use by the company: Suite 1, 57 Anderson Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 4 Cotter Place, Hamilton had been their registered address, up until 14 Apr 2015. High Caliber Management Limited used other names, namely: High Caliber Construction Limited from 08 Jun 2009 to 09 Mar 2015, Sw Builders Limited (03 Apr 2007 to 08 Jun 2009). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
White, Michelle Anne (an individual) located at Rd 10, Ohaupo postcode 3290. In the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Willoughby, Ross Micheal (an individual) - located at Flagstaff, Hamilton,
White, Maurice Shanan (a director) - located at Rd 10, Hamilton,
White, Michelle Anne (an individual) - located at Rd 10, Ohaupo. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
White, Maurice Shanan, located at Rd 10, Hamilton (a director). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Suite 1, 57 Anderson Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 14 Apr 2015
Directors
Name and Address Role Period
Maurice Shanan White
Rd 10, Ohaupo, 3290
Address used since 01 Dec 2021
Rd 10, Hamilton, 3290
Address used since 04 Apr 2016
Director 03 Apr 2007 - current
Addresses
Previous address Type Period
4 Cotter Place, Hamilton Registered & physical 03 Apr 2007 - 14 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
White, Michelle Anne
Individual
Rd 10
Ohaupo
3290
14 Dec 2021 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Willoughby, Ross Micheal
Individual
Flagstaff
Hamilton
3210
05 Mar 2012 - current
White, Maurice Shanan
Director
Rd 10
Hamilton
3290
05 Mar 2012 - current
White, Michelle Anne
Individual
Rd 10
Ohaupo
3290
14 Dec 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
White, Maurice Shanan
Director
Rd 10
Hamilton
3290
05 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
White, Maurice Shanan
Individual
Rd 10
Hamilton
3290
03 Apr 2007 - 14 Dec 2021
Null - Sw Family Trust
Other
18 Mar 2009 - 05 Mar 2012
Sw Family Trust
Other
18 Mar 2009 - 05 Mar 2012
Location
Companies nearby