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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Calnan, Anna-rose |
Frankton Hamilton 3204 New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Calnan, Michael James |
Frankton Hamilton 3204 New Zealand |
13 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnett, Ross David |
Te Pahu Hamilton |
13 Aug 2007 - 13 Aug 2007 |
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
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