Calico Cottage Fudge Systems (Nz) Limited (New Zealand Business Number 9429034189672) was launched on 05 Apr 2006. 5 addresess are currently in use by the company: Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 (type: office, postal). Level 5, 104 The Terrace, Wellington had been their physical address, up to 18 Jan 2019. Calico Cottage Fudge Systems (Nz) Limited used other names, namely: Calico Fudge Systems Limited from 05 Apr 2006 to 26 May 2006. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Findlater, Graham Francis (an individual) located at Titahi Bay, Porirua postcode 5022,
Wood, Denis Frank (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Munro Benge (Findlater) Trustee Company Limited (an entity) - located at 104 The Terrace, Wellington,
Findlater, Graham Francis (an individual) - located at 22 Tireti Road, Titahi Bay, Porirua,
Findlater, Liana Glenys (an individual) - located at 22 Tireti Road, Titahi Bay, Porirua. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Findlater, Graham Francis, located at Titahi Bay, Porirua (an individual). "Confectionery wholesaling" (business classification F360905) is the classification the ABS issued to Calico Cottage Fudge Systems (Nz) Limited. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 18 Jan 2019 |
Po Box 51214, Tawa, Wellington, 5249 | Postal | 01 Jul 2019 |
Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 | Delivery | 01 Jul 2019 |
Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 | Office | 03 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Graham Francis Findlater
Titahi Bay, Porirua, 5022
Address used since 31 Jul 2013 |
Director | 05 Apr 2006 - current |
Type | Used since | |
---|---|---|
Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 | Office | 03 Jul 2020 |
Unit 11, 16 Jamaica Drive , Grenada North , Wellington , 5028 |
Previous address | Type | Period |
---|---|---|
Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 05 Aug 2008 - 18 Jan 2019 |
Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 07 Aug 2007 - 05 Aug 2008 |
Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 05 Apr 2006 - 07 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Findlater, Graham Francis Individual |
Titahi Bay Porirua 5022 |
05 Apr 2006 - current |
Wood, Denis Frank Individual |
Khandallah Wellington |
05 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Munro Benge (findlater) Trustee Company Limited Shareholder NZBN: 9429050268221 Entity (NZ Limited Company) |
104 The Terrace Wellington 6011 |
17 Mar 2022 - current |
Findlater, Graham Francis Individual |
22 Tireti Road Titahi Bay, Porirua 5022 |
16 Nov 2009 - current |
Findlater, Liana Glenys Individual |
22 Tireti Road Titahi Bay, Porirua 5022 |
16 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlater, Graham Francis Individual |
Titahi Bay Porirua 5022 |
05 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, James Anthony Individual |
Oriental Bay Wellington |
05 Apr 2006 - 04 Jul 2023 |
Young, James Anthony Individual |
Oriental Bay Wellington |
05 Apr 2006 - 04 Jul 2023 |
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Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 Entity |
Paraparaumu 5032 |
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