Calthorpe New Zealand Limited
Type: NZ Limited Company (Ltd)Calthorpe New Zealand Limited (issued a New Zealand Business Number of 9429039564962) was launched on 31 Jul 1987. 2 addresses are currently in use by the company: Unit 410, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (type: physical, service). 189 Jutland Road, Pukekohe, Auckland had been their physical address, up until 08 Mar 2022. Calthorpe New Zealand Limited used more names, namely: Healthy Habits (1991) Limited from 07 Jul 1992 to 13 Sep 2002, Larkridge Investments (No.13) Limited (31 Jul 1987 to 07 Jul 1992). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Atkinson, Terrence (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Atkinson, Jodi (an individual) - located at Kingsland, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Calthorpe New Zealand Limited. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 410, 8 Kingsland Terrace, Kingsland, Auckland, 1021 | Physical & service & registered | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Atkinson
Kingsland, Auckland, 1021
Address used since 28 Feb 2022 |
Director | 15 Jun 1992 - current |
|
Terrance Atkinson
Pukekohe, Pukekohe, 2120
Address used since 02 Feb 2012 |
Director | 15 Jun 1992 - current |
|
Anthony Paul Dougherty
Rd 1, Tuakau,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 22 Dec 2009 |
|
Pieter Ubels
Tuakau,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 28 Jan 1995 |
| 189 Jutland Road , Pukekohe , Auckland , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 189 Jutland Road, Pukekohe, Auckland, 2120 | Physical & registered | 24 Feb 2017 - 08 Mar 2022 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Sep 2013 - 24 Feb 2017 |
| Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 26 Jun 2013 - 13 Sep 2013 |
| Level 3, 38 Whitaker Place, Grafton, Auckland | Registered & physical | 14 Jul 2008 - 26 Jun 2013 |
| 123 Franklin Rd, Freemans Bay | Physical & registered | 29 Jan 2004 - 14 Jul 2008 |
| Gibson & Associates Limited, Level 1, 435 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 14 Mar 2002 - 29 Jan 2004 |
| Gibson & Associates Limited, First Floor, 435 Khyber Pass Rd, Newmarket, Auckland | Physical | 11 Feb 2002 - 14 Mar 2002 |
| Gibson & Associates Ltd, First Floor, 435 Khyber Pass Rd, Newmarket, Auckland | Registered | 11 Feb 2002 - 14 Mar 2002 |
| 11 Gunner Drive, Te Atatu North, Auckland | Registered & physical | 19 Mar 2001 - 11 Feb 2002 |
| 4 Newton Road, Newton, Auckland | Registered & physical | 16 Mar 2001 - 19 Mar 2001 |
| 2nd Floor, Open Tech House, 4 Newton Road, Auckland | Registered | 01 Apr 1998 - 16 Mar 2001 |
| 290 Great South Road, Greenlane, Auckland | Registered | 10 Sep 1994 - 01 Apr 1998 |
| 218 Manukau Road, Epsom, Auckland | Registered | 23 Aug 1993 - 10 Sep 1994 |
| - | Physical | 20 Feb 1992 - 16 Mar 2001 |
| 213a Great South Road,, Greenlane,, Auckland. | Registered | 15 Nov 1991 - 23 Aug 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Terrence Individual |
Kingsland Auckland 1021 |
31 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Jodi Individual |
Kingsland Auckland 1021 |
31 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougherty, Anthony Paul Individual |
Rd 1 Tuakau |
31 Jul 1987 - 26 Feb 2019 |
|
Nilsson, Anna Individual |
Remuera Auckland |
31 Jul 1987 - 16 Feb 2017 |
|
Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 Entity |
31 Jul 1987 - 16 Feb 2017 | |
|
Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 Entity |
31 Jul 1987 - 16 Feb 2017 |
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