General information

Calculated Limited

Type: NZ Limited Company (Ltd)
9429033901527
New Zealand Business Number
1859990
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Calculated Limited (NZBN 9429033901527) was launched on 01 Sep 2006. 5 addresess are currently in use by the company: 10 Leith Drive, Rd 2, Loburn, 7472 (type: postal, office). C/-Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury had been their registered address, until 11 Mar 2015. Calculated Limited used more aliases, namely: Educated Business Limited from 24 Mar 2015 to 13 Jul 2021, At Sutherland & Co Limited (06 May 2010 to 24 Mar 2015) and Gymbaroo North Canterbury Limited (01 Sep 2006 - 06 May 2010). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 945 shares (94.5 per cent of shares), namely:
Sutherland Clan Trustee Limited (an entity) located at Rangiora postcode 7400,
Sutherland, Derek Wayne (an individual) located at Rd 2, Loburn postcode 7472,
Sutherland, Angela Tracey (an individual) located at Rd 2, Rangiora postcode 7472. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Sutherland, Derek Wayne (an individual) - located at Rd 2, Loburn. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sutherland, Angela Tracey, located at Rd 2, Rangiora (an individual). Our data was last updated on 13 Mar 2024.

Current address Type Used since
10 Leith Drive, Rd 2, Rangiora, 7472 Physical & registered & service 11 Mar 2015
10 Leith Drive, Rd 2, Loburn, 7472 Postal & delivery 23 Nov 2019
10 Leith Drive, Rd 2, Rangiora, 7472 Office 23 Nov 2019
Contact info
64 274 711261
Phone (Phone)
sutherland.house@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angela Tracey Sutherland
Rd 2, Rangiora, 7472
Address used since 23 Jan 2015
Director 01 Sep 2006 - current
Addresses
Principal place of activity
10 Leith Drive , Rd 2 , Rangiora , 7472
Previous address Type Period
C/-philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury Registered & physical 01 Sep 2006 - 11 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 945
Shareholder Name Address Period
Sutherland Clan Trustee Limited
Shareholder NZBN: 9429051204358
Entity (NZ Limited Company)
Rangiora
7400
31 Mar 2023 - current
Sutherland, Derek Wayne
Individual
Rd 2
Loburn
7472
31 Mar 2023 - current
Sutherland, Angela Tracey
Individual
Rd 2
Rangiora
7472
01 Sep 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sutherland, Derek Wayne
Individual
Rd 2
Loburn
7472
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Angela Tracey
Individual
Rd 2
Rangiora
7472
01 Sep 2006 - current
Location
Companies nearby
Heightsafe NZ Limited
10 Leith Drive
Rusholme Construction Limited
8 Leith Drive
Energy365 Limited
20 Leith Drive
Potent Limited
16 Carrs Road
Artisan Plumbing & Gas Limited
26 Leith Drive
Ambleside Trustees Limited
37 Adian Way