General information

Callander Groundspread Limited

Type: NZ Limited Company (Ltd)
9429036242573
New Zealand Business Number
1256529
Company Number
Registered
Company Status

Callander Groundspread Limited (issued a New Zealand Business Number of 9429036242573) was incorporated on 05 Dec 2002. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 14 Oct 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Callander, Nathan (an individual) located at Rd 10, Hamilton postcode 3290. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Callander, Peter Lewis (an individual) - located at Rd 10, Hamilton. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Callander, Robyn, located at Rd 10, Hamilton (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 14 Oct 2020
Directors
Name and Address Role Period
Robyn Callander
Rd 10, Hamilton, 3290
Address used since 17 Sep 2015
Director 05 Dec 2002 - current
Nathan Callander
Rd 10, Hamilton, 3290
Address used since 17 Sep 2015
Director 05 Dec 2002 - current
Peter Lewis Callander
Rd 10, Hamilton, 3290
Address used since 17 Sep 2015
Director 05 Dec 2002 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 13 Sep 2017 - 14 Oct 2020
Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Registered & physical 05 Dec 2002 - 13 Sep 2017
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Callander, Nathan
Individual
Rd 10
Hamilton
3290
05 Dec 2002 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Callander, Peter Lewis
Individual
Rd 10
Hamilton
3290
05 Dec 2002 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Callander, Robyn
Individual
Rd 10
Hamilton
3290
05 Dec 2002 - current
Location
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