General information
Calliope Investments Limited
Type: NZ Limited Company (Ltd)9429040698724
New Zealand Business Number
57125
Company Number
Registered
Company Status
Calliope Investments Limited (NZBN 9429040698724) was registered on 24 Jun 1958. 3 addresses are in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, physical). 7 A Kowhai Rd, Mairangi Bay had been their physical address, up to 10 Nov 2022. 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100 per cent of shares), namely:
Dorothy Henton Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Kowhai Rd, Mairangi Bay | Other (Address For Share Register) | 28 May 2003 |
| 258 Spur Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 08 Dec 2016 |
Director | 26 Mar 1991 - 28 Sep 2022 |
|
Dorothy Henton Westbrooke
Devonport, Auckland,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 28 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 A Kowhai Rd, Mairangi Bay | Physical & registered | 05 Jun 2003 - 10 Nov 2022 |
| Westbrookes, Marine Bldg, 89 Victoria Rd, Devonport | Physical | 05 Jun 2001 - 05 Jun 2001 |
| F E Westbrooke & Son, Marine Bldg, 89 Victoria Rd, Devonport | Registered | 01 Jun 1999 - 05 Jun 2003 |
| F E Westbrooke & Son, Marine Bldg, 89 Victoria Rd, Devonport | Physical | 01 Jul 1997 - 05 Jun 2001 |
Financial Data
Financial info
150
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: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Rd 3 Silverdale 0993 |
31 Mar 2010 - 28 Apr 2023 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay |
24 Jun 1958 - 13 Mar 2023 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay |
28 Nov 2006 - 27 May 2022 |
|
Westbrooke, Brian David Individual |
Rd 3 Silverdale 0993 |
28 Nov 2006 - 27 May 2022 |
|
Westbrooke, Dorothy Henton Individual |
Devonport Auckland |
24 Jun 1958 - 28 Nov 2006 |
Location
Companies nearby
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Crosherbrooke Properties Limited 7 A Kowhai Rd |
|
Twentyman Investments Limited 7a Kowhai Road |
|
Springburn Phoenix Trustees Limited 7a Kowhai Rd |
|
Destination Pacific Limited 7a Kowhai Road |
|
Fruitfreeze International Limited 7a Kowhai Road |