Calcott Architecture And Landscape Design Limited

Calcott Architecture and Landscape Design Limited was launched on 27 Jul 2006 and issued a business number of 9429033999906. The registered LTD company has been supervised by 5 directors: Wayne Alan Tansley - an active director whose contract started on 27 Jul 2006,
Karen Maree Tansley - an active director whose contract started on 27 Jul 2006,
Grant David Halliday - an active director whose contract started on 23 Aug 2016,
Denise Fay Calcott - an inactive director whose contract started on 27 Jul 2006 and was terminated on 06 Sep 2016,
Graeme Calcott - an inactive director whose contract started on 27 Jul 2006 and was terminated on 06 Sep 2016.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: 101D Westchester Drive, Churton Park, Wellington, 6037 (type: physical, registered).
Up until 31 Aug 2016, Calcott Architecture and Landscape Design Limited had been using 18 Fraser Avenue, Johnsonville, Wellington as their physical address.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tansley, Wayne Alan (an individual) located at Tirohanga, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Halliday, Grant David - located at Johnsonville, Wellington.
The third share allotment (4998 shares, 49.98%) belongs to 2 entities, namely:
Tansley, Wayne Alan, located at Tirohanga, Lower Hutt (an individual),
Tansley, Karen Maree, located at Tirohanga, Lower Hutt (an individual). Calcott Architecture and Landscape Design Limited is classified as "Architectural service" (business classification M692120).

Previous addresses

Address: 18 Fraser Avenue, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 16 Jun 2011 to 31 Aug 2016

Address: 18 Fraser Avenue, Johnsonville, Wellington 6037 New Zealand

Physical & registered address used from 20 Jun 2008 to 16 Jun 2011

Address: 18 Fraser Avenue, Johnsonville, Wellington

Physical & registered address used from 27 Jul 2006 to 20 Jun 2008

Previous Shareholders

Wayne Alan Tansley - Director

Appointment date: 27 Jul 2006

Karen Maree Tansley - Director

Appointment date: 27 Jul 2006

Grant David Halliday - Director

Appointment date: 23 Aug 2016

Denise Fay Calcott - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 06 Sep 2016

Graeme Calcott - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 06 Sep 2016