General information

Caliburn Consultants Limited

Type: NZ Limited Company (Ltd)
9429042170846
New Zealand Business Number
5883149
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Caliburn Consultants Limited (NZBN 9429042170846) was started on 04 Feb 2016. 2 addresses are in use by the company: 5B Oakley Avenue, Waterview, Auckland, 1026 (type: physical, service). Caliburn Consultants Limited used more names, namely: Hannan Family Wines Limited from 02 Feb 2016 to 05 Mar 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Hannan, Judith Mary (a director) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Hannan, Scott David (an individual) - located at Waterview, Auckland,
Scott Hannan (a director) - located at Waterview, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hannan, Peter Mark, located at Waterview, Auckland (a director). "Wine mfg" (business classification C121450) is the category the Australian Bureau of Statistics issued Caliburn Consultants Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
5b Oakley Avenue, Waterview, Auckland, 1026 Registered & physical & service 04 Feb 2016
Contact info
64 21 878494
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Peter Mark Hannan
Waterview, Auckland, 1026
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Judith Mary Hannan
Waterview, Auckland, 1026
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Scott David Hannan
Waterview, Auckland, 1026
Address used since 04 Feb 2016
Director 04 Feb 2016 - 04 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hannan, Judith Mary
Director
Waterview
Auckland
1026
04 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hannan, Scott David
Individual
Waterview
Auckland
1026
04 Feb 2016 - current
Scott David Hannan
Director
Waterview
Auckland
1026
04 Feb 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hannan, Peter Mark
Director
Waterview
Auckland
1026
04 Feb 2016 - current
Location
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