General information

Caliber Design Limited

Type: NZ Limited Company (Ltd)
9429041578575
New Zealand Business Number
5571307
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description

Caliber Design Limited (issued a business number of 9429041578575) was launched on 22 Jan 2015. 2 addresses are in use by the company: 22 Papanui Road, Merivale, Christchurch, 8014 (type: physical, registered). 94 Disraeli Street, Sydenham, Christchurch had been their physical address, until 04 Jul 2018. 100 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 11 shares (11 per cent of shares), namely:
Cawthorn, Mark Warren (an individual) located at Lincoln, Lincoln postcode 7608,
Cawthorn, Samantha Lorraine (an individual) located at Mount Eden, Auckland postcode 1024,
Richardson, James David (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 11 per cent of all shares (11 shares); it includes
Greene, Timothy Russell Younghusband (an individual) - located at St Albans, Christchurch,
Trollope, Timothy James Henry (an individual) - located at Redcliffs, Christchurch,
Greene, Peter Russell (an individual) - located at Rd 2, Kaiapoi. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Richardson, James David, located at Mount Eden, Auckland (an individual). "Computer aided design nec" (ANZSIC M692430) is the classification the ABS issued Caliber Design Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
22 Papanui Road, Merivale, Christchurch, 8014 Physical & registered & service 04 Jul 2018
Directors
Name and Address Role Period
Jonathan William Prince
Harewood, Christchurch, 8051
Address used since 22 Mar 2021
Bishopdale, Christchurch, 8053
Address used since 22 Jan 2015
Director 22 Jan 2015 - current
Wayne James Le Sueur
Rosehill, Papakura, 2113
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Timothy Russell Younghusband Greene
Kaiapoi, 7692
Address used since 19 Jan 2024
Director 19 Jan 2024 - current
Paul Alexander Rogers
Merivale, Christchurch, 8014
Address used since 25 Feb 2022
Director 25 Feb 2022 - 30 Aug 2023
Addresses
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered 02 Feb 2016 - 04 Jul 2018
108 Main Street, Upper Hutt, Upper Hutt, 5018 Registered & physical 22 Jan 2015 - 02 Feb 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Cawthorn, Mark Warren
Individual
Lincoln
Lincoln
7608
03 Oct 2023 - current
Cawthorn, Samantha Lorraine
Individual
Mount Eden
Auckland
1024
03 Oct 2023 - current
Richardson, James David
Individual
Mount Eden
Auckland
1024
03 Oct 2023 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Greene, Timothy Russell Younghusband
Individual
St Albans
Christchurch
8014
18 Nov 2022 - current
Trollope, Timothy James Henry
Individual
Redcliffs
Christchurch
8081
18 Nov 2022 - current
Greene, Peter Russell
Individual
Rd 2
Kaiapoi
7692
18 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richardson, James David
Individual
Mount Eden
Auckland
1024
03 Oct 2023 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Jones, Melanie Jane
Individual
Cracroft
Christchurch
8025
18 Nov 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Greene, Timothy Russell Younghusband
Individual
St Albans
Christchurch
8014
18 Nov 2022 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Cross Plane Twin Limited
Shareholder NZBN: 9429050654796
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
18 Nov 2022 - current
Hauturu Ventures Limited
Shareholder NZBN: 9429050623266
Entity (NZ Limited Company)
Whangamata
Whangamata
3620
18 Nov 2022 - current
Shares Allocation #7 Number of Shares: 71
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
03 Mar 2016 - current
Prince, Jonathan William
Director
Harewood
Christchurch
8051
22 Jan 2015 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Prince, Jonathan William
Director
Harewood
Christchurch
8051
22 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Le Sueur, Wayne James
Individual
Rosehill
Papakura
2113
20 May 2016 - 03 Oct 2023
Le Sueur, Wayne James
Individual
Rosehill
Papakura
2113
20 May 2016 - 03 Oct 2023
Le Sueur, Wayne James
Individual
Rosehill
Papakura
2113
20 May 2016 - 03 Oct 2023
Lala, Sudhir Kant
Individual
Rosehill
Papakura
2113
20 May 2016 - 03 Oct 2023
Lala, Sudhir Kant
Individual
Rosehill
Papakura
2113
20 May 2016 - 03 Oct 2023
Le Sueur, Kerry Ann
Individual
Rosehill
Papakura
2113
20 May 2016 - 03 Oct 2023
Le Sueur, Kerry Ann
Individual
Rosehill
Papakura
2113
20 May 2016 - 03 Oct 2023
Vista Business Trust
Other
26 Jan 2015 - 03 Mar 2016
Null - Vista Business Trust
Other
26 Jan 2015 - 03 Mar 2016
Location
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