Calnan Holdings Limited (issued an NZBN of 9429038786679) was started on 28 Jan 1994. 2 addresses are in use by the company: 972 Old West Coast Road, Rd 1, West Melton, 7671 (type: registered, physical). 5 Margaret Street, Wadestown, Wellington had been their physical address, until 10 Mar 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45% of shares), namely:
Thomson, Cushla Margaret (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Thomson, Marjorie Katherine (a director) - located at Wadestown, Wellington. Moving on to the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Thomson, Nigel William, located at Rd 1, West Melton (an individual). Our information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
972 Old West Coast Road, Rd 1, West Melton, 7671 | Registered & physical & service | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Marjorie Katherine Thompson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - current |
Marjorie Katherine Thomson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - current |
Robert William Thompson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - current |
Cushla Margaret Thomson
Northland, Wellington, 6012
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Nigel William Thomson
Rd 1, West Melton, 7671
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 23 May 2021 |
Jeremy Broderick Bowes Steel
Thordon, Wellington,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 15 Mar 1994 |
William Brent Armstrong
Khandallah, Wellington,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 15 Mar 1994 |
Previous address | Type | Period |
---|---|---|
5 Margaret Street, Wadestown, Wellington, 6012 | Physical | 21 Jul 1998 - 10 Mar 2022 |
5 Margaret Street, Wadestown, Wellington, 6012 | Registered | 25 Mar 1994 - 10 Mar 2022 |
Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 24 Mar 1994 - 25 Mar 1994 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Cushla Margaret Individual |
Northland Wellington 6012 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Marjorie Katherine Director |
Wadestown Wellington 6012 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Nigel William Individual |
Rd 1 West Melton 7671 |
11 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Robert William Individual |
Wadestown Wellington 6012 |
28 Jan 1994 - 01 Oct 2021 |
Thompson, Robert William Individual |
Wadestown Wellington 6012 |
28 Jan 1994 - 01 Oct 2021 |
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