General information

Calkin Holdings Limited

Type: NZ Limited Company (Ltd)

9429040949888

New Zealand Business Number

8617

Company Number

Registered

Company Status

Calkin Holdings Limited (issued an NZBN of 9429040949888) was registered on 06 May 1954. 2 addresses are currently in use by the company: Same As Registered Office (type: physical, registered). Calkin Holdings Limited used other aliases, namely: Harvey and Calkin Limited from 06 May 1954 to 09 Apr 1996. 282000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 93999 shares (33.33 per cent of shares), namely:
Calkin, Humphrey Downing (an individual) located at Marton. When considering the second group, a total of 3 shareholders hold 66.67 per cent of all shares (188001 shares); it includes
Bergen, Lorraine Adell (an individual) - located at Marton,
Calkin, Debra Ann (an individual) - located at Marton,
Calkin, Humphrey Downing (an individual) - located at Marton. Our information was last updated on 29 Mar 2024.

Current address	Type	Used since
Same As Registered Office	Physical & service	26 Jun 1997
6 Hair St, Marton	Registered	26 Jun 1997

Name	From	To
Calkin Holdings Limited	unknown	unknown
Harvey And Calkin Limited	06 May 1954	09 Apr 1996

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Humphrey Downing Calkin Marton, Marton, 4710 Address used since 24 Jul 2015	Director	20 Jul 1987 - current
Debra Ann Calkin Marton, Marton, 4710 Address used since 24 Jul 2015	Director	29 Mar 1996 - current
Leslie Colin Anderson Marton, Address used since 06 Jul 1987	Director	06 Jul 1987 - 29 Mar 1996
Bryan William Gibbs Marton, Address used since 20 Jul 1987	Director	20 Jul 1987 - 29 Mar 1996
Edwin Victor Calkin Marton, Address used since 20 Jul 1987	Director	20 Jul 1987 - 03 Feb 1993

Financial Data

Financial info

282000

Total number of Shares

July

Annual return filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 93999

Shareholder Name	Address	Period
Calkin, Humphrey Downing Individual	Marton	06 May 1954 - current

Shares Allocation #2 Number of Shares: 188001

Shareholder Name	Address	Period
Bergen, Lorraine Adell Individual	Marton	31 Jul 2006 - current
Calkin, Debra Ann Individual	Marton	31 Jul 2006 - current
Calkin, Humphrey Downing Individual	Marton	06 May 1954 - current

Historic shareholders

Shareholder Name	Address	Period
Furness, John Colin Individual	R D 2 Marton	06 May 1954 - 24 Jul 2018
Calkin, Graham Victor Individual	Marton	06 May 1954 - 24 Jul 2018
Calkin, Linda Mm Individual	Marton	06 May 1954 - 05 Apr 2011
Calkin, Linda Mm Individual	Marton	06 May 1954 - 05 Apr 2011
Evans, W D S Individual	Marton	06 May 1954 - 27 Jun 2010

Location

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