Calthom Properties Limited, a registered company, was launched on 22 May 2007. 9429033377568 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Michelle Antoinette Nell - an active director whose contract began on 22 May 2007,
Andrew Louis Nell - an active director whose contract began on 22 May 2007.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 (category: physical, service).
Calthom Properties Limited had been using 97 Albany Heights Road, Rd 2, Dairy Flat as their registered address up until 06 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
97 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand
Registered address used from 05 Oct 2020 to 06 Oct 2020
Address #2: 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand
Physical address used from 05 Oct 2020 to 08 Oct 2020
Address #3: 7a Mandica Place, Sunnynook, Auckland, 0632 New Zealand
Registered address used from 16 Sep 2014 to 05 Oct 2020
Address #4: 7a Mandica Place, Sunnynook, Auckland, 0632 New Zealand
Physical address used from 10 Sep 2014 to 05 Oct 2020
Address #5: 153c Green Road, Rd2, Albany, 0792 New Zealand
Physical address used from 30 Sep 2013 to 10 Sep 2014
Address #6: 153c Green Road, Rd2, Albany, 0792 New Zealand
Registered address used from 30 Sep 2013 to 16 Sep 2014
Address #7: 188 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 08 Oct 2012 to 30 Sep 2013
Address #8: 188 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 0944 New Zealand
Physical address used from 04 Oct 2012 to 08 Oct 2012
Address #9: 188 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand
Registered address used from 04 Oct 2012 to 08 Oct 2012
Address #10: 1/188 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 0944 New Zealand
Physical & registered address used from 27 Feb 2012 to 04 Oct 2012
Address #11: 194c Horseshoe Bush Road, Dairy Flat, Rodney Rd4 New Zealand
Physical & registered address used from 22 Sep 2008 to 27 Feb 2012
Address #12: 14 Woodstock Road, Forrest Hill, North Shore City
Registered & physical address used from 18 Jun 2007 to 22 Sep 2008
Address #13: 7a Mandica Place, Mairangi Bay, North Shore City
Registered & physical address used from 22 May 2007 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Nell, Michelle Antoinette |
Rd 2 Dairy Flat 0792 New Zealand |
22 May 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Nell, Andrew Louis |
Rd 2 Dairy Flat 0792 New Zealand |
22 May 2007 - |
Michelle Antoinette Nell - Director
Appointment date: 22 May 2007
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 27 Sep 2020
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 02 Sep 2014
Andrew Louis Nell - Director
Appointment date: 22 May 2007
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 27 Sep 2020
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 02 Sep 2014
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