Calcutta Nominees Limited
Type: NZ Limited Company (Ltd)Calcutta Nominees Limited (issued an NZ business number of 9429038176616) was incorporated on 23 Dec 1996. 2 addresses are currently in use by the company: 28 Sunnyview Avenue, Shelly Park, Auckland, 2014 (type: registered, physical). 119 Prince Regent Drive, Half Moon Bay, Auckland had been their registered address, up to 30 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Saywell, Vaughan Roy (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Saywell, Christine Vivianne (an individual) - located at Shelly Park, Auckland. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Sunnyview Avenue, Shelly Park, Auckland, 2014 | Registered & physical & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Vivianne Saywell
Shelly Park, Auckland, 2014
Address used since 22 Aug 2019
Half Moon Bay, Auckland, 2012
Address used since 04 Aug 2014 |
Director | 09 Jan 1997 - current |
|
Vaughan Roy Saywell
Shelly Park, Auckland, 2014
Address used since 22 Aug 2019
Auckland, 2012
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Anne Maxine Maccarthy
Blockhouse Bay, Auckland, 0600
Address used since 25 Aug 2003 |
Director | 09 Jan 1997 - 10 Jun 2015 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 09 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 119 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical | 12 Aug 2014 - 30 Aug 2019 |
| 2/5 Hedge Row, Sunnyhills, Auckland, 2010 | Registered & physical | 09 Aug 2012 - 12 Aug 2014 |
| 3 Otumoetai Road, Judea, Tauranga, 3110 | Registered & physical | 26 Aug 2011 - 09 Aug 2012 |
| 180 Victoria Street, Dargaville | Registered & physical | 21 Aug 2006 - 26 Aug 2011 |
| 52d Hamlin Road, Mt Wellington, Auckland | Physical & registered | 02 Oct 2002 - 21 Aug 2006 |
| 42d Hamlin Road, Mt Wellington, Auckland | Physical & registered | 25 Sep 2002 - 02 Oct 2002 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 25 Sep 2002 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 06 Feb 1997 - 11 Apr 2000 |
| 155 Maunganui Road, Mount Maunganui | Physical | 06 Feb 1997 - 25 Sep 2002 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 06 Feb 1997 - 06 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saywell, Vaughan Roy Individual |
Half Moon Bay Auckland 2012 |
23 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saywell, Christine Vivianne Individual |
Shelly Park Auckland 2014 |
23 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy, Anne Individual |
Blockhouse Bay Auckland 0600 |
23 Dec 1996 - 02 Jul 2015 |
 |
Fortune Property Investment Limited 1/115 Prince Regent Drive |
|
A Thing Of Beauty Limited 1/115 Prince Regent Drive |
|
Sunny Products Limited 2-113 Prince Regent Drive |
|
Dustins Investments Limited 132 Prince Regent Drive |
|
Adaro Investments Limited 131 Prince Regent Drive |
|
Springbelt Concept Limited 46 Galloway Crescent |