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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Richardson, James David Individual |
Mount Eden Auckland 1024 |
03 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Melanie Jane Individual |
Cracroft Christchurch 8025 |
18 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Greene, Timothy Russell Younghusband Individual |
St Albans Christchurch 8014 |
18 Nov 2022 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Prince, Jonathan William Director |
Harewood Christchurch 8051 |
22 Jan 2015 - current |
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 |
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