General information
Callington (nz) Limited
Type: NZ Limited Company (Ltd)9429037362461
New Zealand Business Number
1016097
Company Number
Registered
Company Status
Callington (Nz) Limited (NZBN 9429037362461) was incorporated on 22 Feb 2000. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 08 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Callington International Pty Ltd (an other) located at Rydalmere, Nsw postcode 2116. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Schoulal
Wollstonecraft, N S W 2065,
Address used since 22 Feb 2000
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Clarence Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 22 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Jul 2019 - 08 Jan 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 10 Jul 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 15 Jul 2014 - 08 Jan 2024 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 14 Sep 2009 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Jul 2008 - 14 Sep 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 30 Jul 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 03 Aug 2004 - 31 Aug 2007 |
| C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland | Physical | 16 Sep 2002 - 03 Aug 2004 |
| C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland | Registered | 16 Sep 2002 - 03 Aug 2004 |
| C/-horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland | Registered | 12 Apr 2000 - 16 Sep 2002 |
| C/-horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland | Physical | 23 Feb 2000 - 16 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callington International Pty Ltd Other (Other) |
Rydalmere Nsw 2116 |
18 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Callington Haven Pty Limited Other |
22 Feb 2000 - 18 Jul 2013 | |
|
Callington Haven Pty Limited Other |
22 Feb 2000 - 18 Jul 2013 |
Ultimate Holding Company
| Effective Date | 28 Jun 2021 |
| Name | Callington International Pty Ltd |
| Type | Private Company |
| Ultimate Holding Company Number | 112313532 |
| Country of origin | AU |
| Address |
Suite 404 235 Clarence Street Sydney 2000 |
Location
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|
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|
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