Shortcuts

Calnan Trustee Limited

Type: NZ Limited Company (Ltd)
9429033193656
NZBN
1975388
Company Number
Registered
Company Status
Current address
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & postal & delivery address used since 10 Aug 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Aug 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 16 Aug 2023

Calnan Trustee Limited, a registered company, was launched on 13 Aug 2007. 9429033193656 is the business number it was issued. The company has been managed by 2 directors: Michael James Calnan - an active director whose contract began on 13 Aug 2007,
Anna-Rose Calnan - an active director whose contract began on 27 Aug 2019.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Calnan Trustee Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up until 18 Aug 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Aug 2020 to 18 Aug 2021

Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Nov 2015 to 26 Aug 2020

Address #3: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Oct 2010 to 12 Nov 2015

Address #4: Level 4, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 13 Aug 2007 to 28 Oct 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Calnan, Anna-rose Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Calnan, Michael James Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Ross David Te Pahu
Hamilton
Directors

Michael James Calnan - Director

Appointment date: 13 Aug 2007

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 23 Nov 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 Aug 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 13 Aug 2007


Anna-rose Calnan - Director

Appointment date: 27 Aug 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 23 Nov 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 Aug 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 27 Aug 2019

Nearby companies

Tippy Investments Limited
Level 1, 851 Victoria Street

Stoke Medical Centre Limited
Level 10, 85 Alexandra Street

Nz Pet Cremate Limited
Level 10, 85 Alexandra Street

Coast2coast Building Services Limited
Level 10, 85 Alexandra Street

Hinde Sight Limited
Level 1, 851 Victoria Street

Acacia Views Limited
Level 10, 85 Alexandra Street