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 |
Name and Address | Role | Period |
---|---|---|
Angela Tracey Sutherland
Rd 2, Rangiora, 7472
Address used since 23 Jan 2015 |
Director | 01 Sep 2006 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Derek Wayne Individual |
Rd 2 Loburn 7472 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Angela Tracey Individual |
Rd 2 Rangiora 7472 |
01 Sep 2006 - current |
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