Callender Construction Limited
Type: NZ Limited Company (Ltd)Callender Construction Limited (New Zealand Business Number 9429036456987) was started on 11 Jun 2002. 5 addresess are in use by the company: 101 Percy Street, Warkworth, Auckland, 0981 (type: registered, physical). 287 Jv Grant Road, Port Albert R D 3, Wellsford had been their registered address, until 16 Feb 2021. Callender Construction Limited used other aliases, namely: Creative Constructions Limited from 11 Jun 2002 to 17 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Callender, Hamish Guy (an individual) located at Warkworth, Auckland postcode 0981,
Callender, Nicole Sarah (an individual) located at Warkworth, Auckland postcode 0981. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to Callender Construction Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Percy Street, Warkworth, 0981 | Postal & office & delivery | 06 Feb 2021 |
| 101 Percy Street, Warkworth, Auckland, 0981 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Guy Callender
Warkworth, Auckland, 0981
Address used since 06 Feb 2021
Wellsford, 0973
Address used since 15 Feb 2019
Rd 3, Wellsford, 1242
Address used since 03 Feb 2016 |
Director | 11 Jun 2002 - current |
|
Nicole Sarah Callender
Warkworth, 0981
Address used since 06 Feb 2021
Wellsford, 0973
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Stuart Gavin Callender
Matakana, 1241
Address used since 03 Feb 2016 |
Director | 11 Jun 2002 - 02 May 2018 |
| 101 Percy Street , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 287 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 | Registered | 24 Feb 2020 - 16 Feb 2021 |
| 291 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 | Registered | 09 Mar 2016 - 24 Feb 2020 |
| 291 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 | Physical | 09 Mar 2016 - 16 Feb 2021 |
| 321 Green Road, Matakana, 1241 | Physical & registered | 02 Jun 2004 - 09 Mar 2016 |
| 321 Green Road, Matakana | Registered & physical | 11 Jun 2002 - 02 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Hamish Guy Individual |
Warkworth Auckland 0981 |
26 May 2004 - current |
|
Callender, Nicole Sarah Individual |
Warkworth Auckland 0981 |
10 Oct 2018 - current |
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