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General information

Calcat Limited

Type: NZ Limited Company (Ltd)
9429035538974
New Zealand Business Number
1483146
Company Number
Registered
Company Status

Calcat Limited (issued an NZ business identifier of 9429035538974) was launched on 24 Feb 2004. 2 addresses are currently in use by the company: 11 Moncur Place, Addington, Christchurch, 8024 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 03 Jan 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Thwaites, Gerard Joseph (an individual) located at Level 15, 119 Armagh Street, Christchurch,
Mclean, Tracey Ann (an individual) located at Rd 1, Sheffield postcode 7580,
Mclean, Andrew Donald (an individual) located at Rd 1, Sheffield postcode 7580. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mclean, Andrew Donald (an individual) - located at Rd 1, Sheffield. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclean, Tracey Ann, located at Rd 1, Sheffield (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
11 Moncur Place, Addington, Christchurch, 8024 Physical & registered & service 03 Jan 2020
Last updated:
Directors
Name and Address Role Period
Tracey Ann Mclean
Rd 1, Sheffield, 7580
Address used since 02 Jul 2015
Director 24 Feb 2004 - current
Andrew Donald Mclean
Rd 1, Sheffield, 7580
Address used since 02 Jul 2015
Director 24 Feb 2004 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 28 Jun 2016 - 03 Jan 2020
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 18 Dec 2013 - 28 Jun 2016
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Jul 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 15 Jun 2011 - 09 Jul 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 15 Jun 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 05 Aug 2005 - 15 Jun 2011
C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Registered & physical 24 Feb 2004 - 05 Aug 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thwaites, Gerard Joseph
Individual 		Level 15
119 Armagh Street, Christchurch
 24 Feb 2004 - current
Mclean, Tracey Ann
Individual 		Rd 1
Sheffield
7580 		24 Feb 2004 - current
Mclean, Andrew Donald
Individual 		Rd 1
Sheffield
7580 		24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Andrew Donald
Individual 		Rd 1
Sheffield
7580 		24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclean, Tracey Ann
Individual 		Rd 1
Sheffield
7580 		24 Feb 2004 - current
Location
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