Callura Jets Limited
Type: NZ Limited Company (Ltd)Callura Jets Limited (issued an NZBN of 9429041737354) was registered on 04 May 2015. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 15 Sep 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Trebilco, John Roy (a director) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Trebilco, John Roy (a director) - located at Rd 4, Tauranga. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Callura Jets Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Trebilco
Rd 4, Tauranga, 3174
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Lee-ann Joy Trebilco
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2021
Rd 4, Whakamarama, 3174
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Stephen John Trebilco
Whangamata, Whangamata, 3620
Address used since 01 Dec 2020
Whangamata, Whangamata, 3620
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Lee-ann Joy Trebilco-daysh
Rd 4, Whakamarama, 3174
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Jenny Maree Caird
Rd 9, Whangarei, 0179
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Kim Michelle Heron
Bethlehem, Tauranga, 3110
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Erica Annabelle Trebilco
Rd 4, Tauranga, 3174
Address used since 04 May 2015 |
Director | 04 May 2015 - 23 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 21 Aug 2018 - 15 Sep 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 04 May 2015 - 21 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
10 Sep 2019 - current |
|
Trebilco, John Roy Director |
Rd 4 Tauranga 3174 |
04 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebilco, John Roy Director |
Rd 4 Tauranga 3174 |
04 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebilco, Erica Annabelle Individual |
Rd 4 Tauranga 3174 |
04 May 2015 - 10 Sep 2019 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
R T & E A Brown Limited 53-61 Whitaker Street |
|
Brookdale Dairy Limited 53-61 Whitaker Street |
|
Clover Hills Limited 53-61 Whitaker Street |
|
Hoofing It Limited 53-61 Whitaker Street |
|
Driftmans Farm Limited 53-61 Whitaker Street |