General information
Young Callander Limited
Type: NZ Limited Company (Ltd)9429039260789
New Zealand Business Number
455751
Company Number
Registered
Company Status
Young Callander Limited (issued an NZ business identifier of 9429039260789) was started on 27 Nov 1989. 2 addresses are currently in use by the company: 22 Ngahere Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). Unit 1, 120 King Street, Pukekohe had been their physical address, until 19 Nov 2018. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Young Developments Limited (an entity) located at Pukekohe postcode 2120. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ngahere Road, Pukekohe, Pukekohe, 2120 | Physical & service | 19 Nov 2018 |
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Howard Young
Pukekohe, Pukekohe, 2120
Address used since 24 Nov 2014 |
Director | 31 Oct 1992 - current |
|
Castelle Amanda Young
Rd 2, Pukekohe, 2677
Address used since 17 Jan 2019 |
Director | 17 Jan 2019 - current |
|
Graeme Alexander Callander
Rd 2, Pukekohe, 2677
Address used since 24 Nov 2014 |
Director | 27 Nov 1989 - 11 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 120 King Street, Pukekohe, 2120 | Physical & registered | 28 Nov 2014 - 19 Nov 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 09 Dec 2013 - 28 Nov 2014 |
| C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 29 Nov 2012 - 09 Dec 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 08 May 2006 - 29 Nov 2012 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 12 Nov 2003 - 08 May 2006 |
| Youngs Grove, Pukekohe | Registered | 13 Dec 2001 - 12 Nov 2003 |
| Youngs Grove, Pukekohe | Physical | 13 Dec 2001 - 13 Dec 2001 |
| Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 13 Dec 2001 - 12 Nov 2003 |
| 31 Queen Street, Pukekohe | Registered | 19 May 1993 - 13 Dec 2001 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Developments Limited Shareholder NZBN: 9429039215178 Entity (NZ Limited Company) |
Pukekohe 2120 |
01 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Developments Limited Shareholder NZBN: 9429039581006 Company Number: 352875 Entity |
Pukekohe Pukekohe 2120 |
27 Nov 1989 - 01 Nov 2023 |
|
Young Developments Limited Shareholder NZBN: 9429039581006 Company Number: 352875 Entity |
Pukekohe Pukekohe 2120 |
27 Nov 1989 - 01 Nov 2023 |
|
Callander, Graeme Alexander Individual |
Rd 2 Pukekohe 2677 |
12 Jun 2014 - 21 Dec 2018 |
|
Callander, Maureen Jane Individual |
Rd 2 Pukekohe 2677 |
12 Jun 2014 - 21 Dec 2018 |
|
G & M Callender Limited Shareholder NZBN: 9429039980649 Company Number: 231502 Entity |
27 Nov 1989 - 12 Jun 2014 | |
|
G & M Callender Limited Shareholder NZBN: 9429039980649 Company Number: 231502 Entity |
27 Nov 1989 - 12 Jun 2014 | |
|
Cottle, Ann Marie Individual |
Tuakau 2121 |
12 Jun 2014 - 21 Dec 2018 |
Location
Companies nearby
 |
Nzskydive Limited Unit 2/120 King Street |
|
Lavalla Farm Limited Unit 2, 120 King Street |
|
Palms On George Limited Unit 2/120 King Street |
|
Hortigro Limited Unit 2, 120 King Street |
|
Young Group Of Companies Limited Unit 2/120 King Street |
|
Paerata Properties Limited Unit 2, 120 King Street |