General information
Callander Electrics Limited
Type: NZ Limited Company (Ltd)9429039216588
New Zealand Business Number
471391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
53310001
GST Number
E323220 - Electrical Services
Industry classification codes with description
Callander Electrics Limited (issued an NZBN of 9429039216588) was registered on 09 May 1990. 6 addresess are in use by the company: 326 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 4 Livingstone Street, Westmere, Auckland had been their registered address, up to 31 Oct 2006. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Callander, John Henry (an individual) located at Red Beach, Auckland postcode 0932. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Callander Trustee Services Limited (an entity) - located at Auckland Central, Auckland, Null,
Callander, John Henry (an individual) - located at Red Beach, Auckland. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Callander Electrics Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 632 New North Road, Morningside, Auckland, 1022 | Registered & physical | 31 Oct 2006 |
| Po Box 78-092, Grey Lynn, Auckland, 1245 | Postal | 03 Nov 2020 |
| 326 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 28 Nov 2022 |
| 326 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 06 Dec 2022 |
Contact info
64 21 934628
Phone (Phone)
john@callander.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.callander.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Callander
Red Beach, Red Beach, 0932
Address used since 29 Mar 2019
Hobsonville, Waitakere, 0618
Address used since 04 Nov 2009 |
Director | 09 May 1990 - current |
|
Susan Cay Barnes
Grey Lynn, Auckland,
Address used since 09 May 1990 |
Director | 09 May 1990 - 29 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 326 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 06 Dec 2022 |
Principal place of activity
| 632 New North Road , Morningside , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 4 Livingstone Street, Westmere, Auckland | Registered & physical | 21 Jan 2003 - 31 Oct 2006 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland | Registered | 12 Aug 1998 - 21 Jan 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 12 Mar 1998 - 21 Jan 2003 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland | Physical | 12 Mar 1998 - 12 Mar 1998 |
| 4 Livingstone Street, Grey Lynn, Auckland | Registered | 27 Jan 1995 - 12 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, John Henry Individual |
Red Beach Auckland 0932 |
09 May 1990 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
25 Nov 2011 - current |
|
Callander, John Henry Individual |
Red Beach Auckland 0932 |
09 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
09 Oct 2006 - 25 Nov 2011 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
16 Nov 2005 - 27 Jun 2010 | |
|
Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 Entity |
25 Nov 2011 - 25 Nov 2011 | |
|
Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 Entity |
25 Nov 2011 - 25 Nov 2011 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
16 Nov 2005 - 27 Jun 2010 | |
|
Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 Entity |
25 Nov 2011 - 25 Nov 2011 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
09 May 1990 - 27 Jun 2010 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
09 May 1990 - 27 Jun 2010 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
09 Oct 2006 - 25 Nov 2011 | |
|
Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Company Number: 3360452 Entity |
25 Nov 2011 - 25 Nov 2011 |
Location
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Callander Electrical Services Limited 632 New North Road |
|
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|
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