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 01 Jun 2025.

Current address	Type	Used since
73 Koputara Road, Rd 11, Foxton, 4891	Physical & registered & service	04 Sep 2012

Last updated: 01 Jun 2025

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

15 Aug 2024

Annual return last filed

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

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