General information
Calibre Financial Services Limited
Type: NZ Limited Company (Ltd)9429033862330
New Zealand Business Number
1867093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Calibre Financial Services Limited (issued a New Zealand Business Number of 9429033862330) was registered on 21 Sep 2006. 13 addresess are currently in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 22 Bdo Tower, 120 Albert Street, Auckland had been their registered address, up to 16 Mar 2020. 875000 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 6250 shares (0.71% of shares), namely:
Chamberlain, Susanne (an individual) located at Huia, Auckland,
Chamberlain, Brian (an individual) located at Huia, Auckland. In the second group, a total of 1 shareholder holds 22.38% of all shares (195865 shares); it includes
Large, Peter John (an individual) - located at Kyle Bay, Nsw 2221, Australia. Moving on to the third group of shareholders, share allotment (100000 shares, 11.43%) belongs to 1 entity, namely:
Argent Trading Limited, located at Khandallah, Wellington (an entity). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Calibre Financial Services Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Disraeli Street, Mount Eden, Auckland, 1024 | Shareregister & other (Address For Share Register) & records | 31 Mar 2015 |
| Level 22, 120 Albert Street, Auckland, 1010 | Postal & office & delivery | 06 Mar 2020 |
| Level 22, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 16 Mar 2020 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 21 Mar 2023 |
Contact info
64 21 640044
Phone (Phone)
peterecochrane@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
peterecochrane@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edmund Cochrane
Mount Eden, Auckland, 1024
Address used since 16 Feb 2010 |
Director | 21 Sep 2006 - current |
|
Peter John Large
Kyle Bay, Nsw 2221,
Address used since 16 Apr 2007
Kyle Bay, Nsw, 2221
Address used since 01 Jan 1970
Kyle Bay, Nsw, 2221
Address used since 01 Jan 1970 |
Director | 16 Apr 2007 - current |
|
Ross Fergusson Valentine
Remuera, Auckland, 1050
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - current |
|
Susanne Trichon Chamberlain
Huia, Waitakere, 0604
Address used since 16 Feb 2010 |
Director | 18 Dec 2009 - current |
|
Lenore Sharon Mckinniery
Coogee 2034, Australia,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 24 Jul 2012 |
|
James Roderick Lockie
Remuera, Auckland, 1050
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 18 Dec 2009 |
|
Lindsay William Kincaid
Pakuranga, Auckland,
Address used since 25 Nov 2008 |
Director | 25 Nov 2008 - 15 May 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 21 Mar 2023 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Service & registered | 29 Mar 2023 |
Principal place of activity
| Level 22 , 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22 Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 04 Apr 2016 - 16 Mar 2020 |
| Level 13, 99 Albert St, Auckland, 1010 | Registered & physical | 10 Apr 2015 - 04 Apr 2016 |
| Level 6, Southern Cross Building, 59 -67 High Street, Auckland | Physical & registered | 20 Jun 2008 - 10 Apr 2015 |
| Level 17, 191 Queen Street, Auckland | Physical & registered | 09 Jul 2007 - 20 Jun 2008 |
| 11 Disraeli Street, Mt Eden, Auckland | Physical & registered | 21 Sep 2006 - 09 Jul 2007 |
Financial Data
Financial info
875000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Susanne Individual |
Huia Auckland |
17 Jan 2008 - current |
|
Chamberlain, Brian Individual |
Huia Auckland |
17 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 195865
| Shareholder Name | Address | Period |
|---|---|---|
|
Large, Peter John Individual |
Kyle Bay Nsw 2221, Australia |
15 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Argent Trading Limited Shareholder NZBN: 9429033521589 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
15 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutual Group Limited Shareholder NZBN: 9429039900142 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
15 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 156250
| Shareholder Name | Address | Period |
|---|---|---|
|
Plumley, Michelle Tania Individual |
Mt Eden Auckland |
15 Aug 2007 - current |
|
Cochrane, Peter Edmund Individual |
Mt Eden Auckland |
21 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 195865
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Ross Fergusson Individual |
Remuera Auckland |
15 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 62051
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinniery, Lenore Individual |
Coogee Nsw 2034, Australia |
15 Aug 2007 - current |
Shares Allocation #8 Number of Shares: 62051
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Alice Individual |
Coogee Nsw 2034, Australia |
15 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 46668
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Christopher Mark Individual |
Doncaster East Vic 3109, Australia |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
General Capital And Mortgage Limited Shareholder NZBN: 9429033533445 Company Number: 1921238 Entity |
15 Aug 2007 - 16 Dec 2014 | |
|
Financial Holdings Group Limited Shareholder NZBN: 9429033664507 Company Number: 1899713 Entity |
15 Aug 2007 - 15 Aug 2007 | |
|
Omnicorp Investments Limited Shareholder NZBN: 9429033533445 Company Number: 1921238 Entity |
15 Aug 2007 - 16 Dec 2014 | |
|
General Capital And Mortgage Limited Shareholder NZBN: 9429033533445 Company Number: 1921238 Entity |
15 Aug 2007 - 16 Dec 2014 | |
|
Financial Holdings Group Limited Shareholder NZBN: 9429033664507 Company Number: 1899713 Entity |
15 Aug 2007 - 15 Aug 2007 | |
|
Omnicorp Investments Limited Shareholder NZBN: 9429033533445 Company Number: 1921238 Entity |
15 Aug 2007 - 16 Dec 2014 |
Location
Companies nearby
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
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|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |
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