Calcium Investments Limited
Type: NZ Limited Company (Ltd)Calcium Investments Limited (New Zealand Business Number 9429034146132) was incorporated on 11 May 2006. 2 addresses are in use by the company: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (type: physical, service). Level 6, 204 Thorndon Quay, Thorndon, Wellington had been their registered address, until 07 Oct 2022. 5000000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 5000000 shares (100% of shares), namely:
Nathan, Brian Michael (an individual) located at Stepneyville, Nelson postcode 7010,
Mccaw, Philip John (an individual) located at Brooklyn, Wellington,
Forsyth, Anne Elizabeth (an individual) located at Brooklyn, Wellington. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 | Physical & service & registered | 07 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Mccaw
Brooklyn, Wellington, 6021
Address used since 11 May 2006 |
Director | 11 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered | 01 Aug 2019 - 07 Oct 2022 |
| Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Physical | 24 Jul 2019 - 07 Oct 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Physical | 28 Apr 2017 - 24 Jul 2019 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered | 28 Apr 2017 - 01 Aug 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 18 Mar 2016 - 28 Apr 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 16 May 2014 - 18 Mar 2016 |
| C/-level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 27 May 2010 - 16 May 2014 |
| C/o Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 11 May 2006 - 27 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Brian Michael Individual |
Stepneyville Nelson 7010 |
30 Jun 2017 - current |
|
Mccaw, Philip John Individual |
Brooklyn Wellington |
11 May 2006 - current |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington |
11 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 May 2006 - 30 Jun 2017 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 May 2006 - 30 Jun 2017 |
 |
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