General information

Calico Cottage Fudge Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429034189672
New Zealand Business Number
1798967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360905 - Confectionery Wholesaling
Industry classification codes with description

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
Contact info
64 04 2320444
Phone (Phone)
graham@calicofudge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.calicofudge.co.nz
Website
Directors
Name and Address Role Period
Graham Francis Findlater
Titahi Bay, Porirua, 5022
Address used since 31 Jul 2013
Director 05 Apr 2006 - current
Addresses
Other active addresses
Type Used since
Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 Office 03 Jul 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Findlater, Graham Francis
Individual
Titahi Bay
Porirua
5022
05 Apr 2006 - current

Historic shareholders

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
Brace Trustees Limited
Shareholder NZBN: 9429036257300
Company Number: 1253155
Entity
Rood Building, Next To Bnz
Dobham Court, Porirua
16 Nov 2009 - 17 Mar 2022
Brace Trustees Limited
Shareholder NZBN: 9429036257300
Company Number: 1253155
Entity
Paraparaumu
5032
16 Nov 2009 - 17 Mar 2022
Location
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