Calibre Apiaries Limited
Type: NZ Limited Company (Ltd)Calibre Apiaries Limited (issued a business number of 9429041778838) was registered on 29 May 2015. 3 addresses are currently in use by the company: 1881 East Coast Road, Rd 3, Pokeno, 2473 (type: registered, physical). 1621 East Coast Road, Rd 3, Pokeno had been their physical address, until 23 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sawden, Philippa Jane (a director) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Sawden, Philippa Jane (a director) - located at Rd 3, Kaiaua,
Loo, Arthur (an individual) - located at Remuera, Auckland. "Beekeeping" (ANZSIC A019320) is the category the Australian Bureau of Statistics issued Calibre Apiaries Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2/4 Boston Rd, Mount Eden, Auckland, 1023 | Other (Address For Share Register) | 29 May 2015 |
| 1881 East Coast Road, Rd 3, Pokeno, 2473 | Registered & physical & service | 23 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon David Sawden
Rd 3, Pokeno, 2473
Address used since 29 May 2015
Rd 3, Pokeno, 2473
Address used since 01 Jan 2018 |
Director | 29 May 2015 - current |
|
Philippa Jane Sawden
Rd 3, Pokeno, 2473
Address used since 18 Mar 2018
Rd 3, Pokeno, 2473
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1621 East Coast Road, Rd 3, Pokeno, 2473 | Physical | 29 May 2015 - 23 Mar 2018 |
| Level 2/4 Boston Rd, Mount Eden, Auckland, 1023 | Registered | 29 May 2015 - 23 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawden, Philippa Jane Director |
Rd 3 Kaiaua 2473 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawden, Philippa Jane Director |
Rd 3 Kaiaua 2473 |
29 May 2015 - current |
|
Loo, Arthur Individual |
Remuera Auckland 1050 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
29 May 2015 - 15 Mar 2018 |
|
Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
29 May 2015 - 15 Mar 2018 |
 |
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