General information
Calibre Partners Limited
Type: NZ Limited Company (Ltd)9429038972027
New Zealand Business Number
551024
Company Number
Registered
Company Status
Calibre Partners Limited (NZBN 9429038972027) was started on 22 Jun 1992. 2 addresses are in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 21, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 18 Aug 2020. Calibre Partners Limited used more aliases, namely: 525 Advisory Limited from 16 Apr 2018 to 25 Aug 2020, 333 Nz Limited (07 Mar 2008 to 16 Apr 2018) and Quay Management Services Limited (25 Aug 1992 - 07 Mar 2008). 150 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 150 shares (100% of shares), namely:
Gibson, Brendon James (an individual) located at Parnell, Auckland postcode 1052,
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 08 Apr 2021
Remuera, Auckland, 1050
Address used since 10 Apr 2018
Epsom, Auckland, 1023
Address used since 30 Jun 2010 |
Director | 05 Dec 2003 - current |
|
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Natalie Gytha Burrett
Oneroa, Waiheke Island, 1081
Address used since 23 May 2023
Parnell, Auckland, 1052
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Shaun Jay Te Whetu Hayward
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Daniel Stoneman
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 23 Apr 2020
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 23 Jul 1992 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 07 Apr 2016 |
Director | 23 Jul 1992 - 31 Dec 2017 |
|
Colin Thomas Mccloy
Mission Bay, Auckland,
Address used since 23 Jul 1992 |
Director | 23 Jul 1992 - 15 Aug 1994 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 23 Jul 1992 |
|
Peter James Mcclintock
Auckland 10,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 23 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 18 Aug 2020 |
| Level 16, 45 Queen Street, Auckland, 1140 | Registered & physical | 05 May 2011 - 18 Feb 2019 |
| C/-kordamentha, Level 16, 45 Queen Street, Auckland | Physical & registered | 05 May 2010 - 05 May 2011 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Physical | 04 Apr 2000 - 04 Apr 2000 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 06 May 1999 - 05 May 2010 |
| C/- Ferrier Hodgson & Co, 5th Floor Quay Towers, 29 Customs Street West, Auckland | Registered | 06 Apr 1993 - 06 May 1999 |
| 12th Floor, 92-96 Albert St, Auckland | Registered | 18 Aug 1992 - 06 Apr 1993 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon James Individual |
Parnell Auckland 1052 |
29 Apr 2004 - current |
|
Jackson, Neale Individual |
Northcote Point Auckland 0627 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
29 Apr 2004 - 01 Jul 2022 |
|
Burrett, Natalie Gytha Director |
Parnell Auckland 1052 |
25 May 2021 - 01 Jul 2022 |
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
29 Apr 2004 - 01 Jul 2022 |
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
29 Apr 2004 - 01 Jul 2022 |
|
Stiassny, Michael Peter Individual |
St Heliers Auckland |
22 Jun 1992 - 05 Apr 2018 |
Location
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|
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|
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|
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