General information

Calico Line Holdings Limited

Type: NZ Limited Company (Ltd)
9429040805085
New Zealand Business Number
35798
Company Number
Registered
Company Status

Calico Line Holdings Limited (issued an NZBN of 9429040805085) was registered on 22 Aug 1979. 2 addresses are currently in use by the company: 73 Koputara Road, Rd 11, Foxton, 4891 (type: physical, registered). Calico Line, Marton had been their physical address, up until 04 Sep 2012. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (99.8 per cent of shares), namely:
Marton Motor Services Limited (an entity) located at Marton. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Stembridge, Bryan Charles (an individual) - located at Himatangi Beach, R D 11, Foxton 4891. Our information was last updated on 17 Mar 2024.

Current address Type Used since
73 Koputara Road, Rd 11, Foxton, 4891 Physical & registered & service 04 Sep 2012
Directors
Name and Address Role Period
Bryan Charles Stembridge
Himatangi Beach, R D 11, Foxton, 4891
Address used since 01 Aug 2015
Director 21 Apr 1989 - current
David Roderick Hanna
Marton,
Address used since 21 Apr 1989
Director 21 Apr 1989 - 24 Aug 2005
Addresses
Previous address Type Period
Calico Line, Marton Physical 01 Jul 1997 - 04 Sep 2012
Calico Line, Marton Registered 20 Aug 1991 - 04 Sep 2012
C/o Tarrant Naylor & Co, High St, Marton Registered 19 Aug 1991 - 20 Aug 1991
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Marton Motor Services Limited
Shareholder NZBN: 9429040952000
Entity (NZ Limited Company)
Marton
22 Aug 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stembridge, Bryan Charles
Individual
Himatangi Beach
R D 11, Foxton 4891
22 Aug 1979 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Marton Motor Services Limited
Type Ltd
Ultimate Holding Company Number 7651
Country of origin NZ
Location
Companies nearby