General information

George Calvert Cleaners (1984) Limited

Type: NZ Limited Company (Ltd)
9429039730183
New Zealand Business Number
306581
Company Number
Registered
Company Status

George Calvert Cleaners (1984) Limited (issued an NZBN of 9429039730183) was registered on 12 Aug 1986. 4 addresses are in use by the company: Unit 12C, Settlers Crescent, Ferrymead, Christchurch, 8023 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 28 Nov 2017. George Calvert Cleaners (1984) Limited used more aliases, namely: Johnsonville Cleaning Services Limited from 23 Dec 1993 to 25 May 1994, President Marine (New Zealand) Limited (27 Jan 1988 to 23 Dec 1993) and Sladden Cochrane Shelf Company Limited (12 Aug 1986 - 27 Jan 1988). 750000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (1 per cent of shares), namely:
Calvert, Janet Eunice (an individual) located at Heathcote, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 7500 shares); it includes
Calvert, George (an individual) - located at Heathcote, Christchurch. Moving on to the third group of shareholders, share allotment (735000 shares, 98%) belongs to 3 entities, namely:
Calvert, George, located at Heathcote, Christchurch (an individual),
Canterbury Trustees Limited, located at Central City, Christchurch (an entity),
Calvert, Janet Eunice, located at Heathcote, Christchurch (an individual). The Businesscheck database was updated on 22 May 2025.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 28 Nov 2017
Unit 12c, Settlers Crescent, Ferrymead, Christchurch, 8023 Registered & service 22 Feb 2023
Directors
Name and Address Role Period
Janet Eunice Calvert
Heathcote Valley, Christchurch, 8022
Address used since 03 Nov 2009
Director 19 Nov 1993 - current
George Calvert
Heathcote Valley, Christchurch, 8022
Address used since 03 Nov 2009
Director 19 Nov 1993 - current
Graeme Richard Holmes
163 The Terrace, Wellington,
Address used since 15 Apr 2003
Director 27 Feb 2001 - 30 Oct 2005
Peter John Scott
Heathcote, Christchurch,
Address used since 30 Sep 2002
Director 30 Sep 2002 - 30 Oct 2005
Philip Edward Butler
Johnsonville, Wellington,
Address used since 12 Aug 1986
Director 12 Aug 1986 - 11 Oct 1999
John Finch Cuttance
Lower Hutt,
Address used since 12 Aug 1986
Director 12 Aug 1986 - 19 Nov 1993
Peter John Tait-jamieson
Parnell, Auckland,
Address used since 12 Aug 1986
Director 12 Aug 1986 - 01 Jul 1989
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 28 Nov 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 29 Jun 2012 - 14 Nov 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 29 Mar 2011 - 29 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Physical & registered 09 Aug 2004 - 29 Mar 2011
C/- Pricewaterhousecoopers, 119 Armagh Street, Christchurch Registered 11 Jan 2000 - 09 Aug 2004
C/- Pricewaterhousecoopers, 119 Armagh Street, Christchurch Physical 11 Jan 2000 - 11 Jan 2000
33 Oriel Ave, Tawa, Wellington Physical 29 Nov 1999 - 11 Jan 2000
33 Oriel Avenue, Tawa, Wellington Registered 29 Nov 1999 - 11 Jan 2000
2nd Floor Bdo House, Bdo House, 99-105 Customhouse Quay, Wellington Registered 28 Nov 1994 - 29 Nov 1999
C/- Salek Turner Cuttance, Level 31 Plimmer Centre, Boulcott Street, Wellington Registered 05 Aug 1993 - 28 Nov 1994
33 Oriel Ave Tawa, Wellington Physical 19 Feb 1992 - 29 Nov 1999
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
750000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Calvert, Janet Eunice
Individual
Heathcote
Christchurch
12 Aug 1986 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Calvert, George
Individual
Heathcote
Christchurch
12 Aug 1986 - current
Shares Allocation #3 Number of Shares: 735000
Shareholder Name Address Period
Calvert, George
Individual
Heathcote
Christchurch
12 Aug 1986 - current
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Entity (NZ Limited Company)
Central City
Christchurch
8011
06 Nov 2013 - current
Calvert, Janet Eunice
Individual
Heathcote
Christchurch
12 Aug 1986 - current

Historic shareholders

Shareholder Name Address Period
Scott, Peter John
Individual
Redcliffe
Christchurch
24 Feb 2004 - 27 Jun 2010
Holmes, Graeme Richard
Individual
163a The Terrace
Wellington
12 Aug 1986 - 20 Nov 2006
Calvert Investments Limited
Shareholder NZBN: 9429040355382
Company Number: 139525
Entity
20 Nov 2006 - 02 Apr 2015
Null - Canterbury Trustees Limited
Other
20 Nov 2006 - 06 Nov 2013
Canterbury Trustees Limited
Other
20 Nov 2006 - 06 Nov 2013
Calvert Investments Limited
Shareholder NZBN: 9429040355382
Company Number: 139525
Entity
20 Nov 2006 - 02 Apr 2015
Location
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